US Trade Fraud Enforcement Reaches Into Europe's Supply Chains

US trade fraud enforcement reaches into Europe's supply chains

Europe built its export growth on being the trustworthy alternative in a suspicious world. The question the next 18 months will answer is whether the region’s compliance infrastructure can grow as fast as its order books. The US Justice and Homeland Security departments published a joint trade fraud enforcement guide on July 14 as their […]

U.S. Department of Justice | Trade Fraud Task Force Surpasses $1 Billion in Recoveries and Charged Losses in Less Than One Year | European American Chamber of Commerce New York [EACCNY] | Your Partner for Transatlantic Business Resources