Graham's sanctions bill set to detonate global sourcing? Model it!
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The Department of Justice (DOJ) announced last week the creation of the Global Trade & Commerce Enforcement Section (GTCES), a permanent prosecutorial unit housed within the National Fraud Enforcement Division (NFED), dedicated to: criminal investigation and prosecution of customs fraud; tariff evasion; smuggling; sanctions violations; and forced labor offenses across the international supply chain.
The announcement, made at a Customs and Border Protection (CBP) inspection warehouse near Chicago’s O’Hare International Airport, coincided with the ...
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