The Department of Justice has undertaken a sweeping realignment of its white-collar enforcement priorities under the new Administration, with a particular focus on trade and customs fraud, and continued emphasis on existing and emerging national security threats, including those involving familiar adversaries like Iran, Russia, and China as well as those from the activities of international cartels and Transnational Criminal Organizations (“TCOs”)….
By: Foley Hoag LLP – White Collar Law &
By: Foley Hoag LLP – White Collar Law &
