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DOJ Involvement In The Enforcement Of Trade And National Security Laws - Export Controls & Trade & Investment Sanctions

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security ("BIS"). ....

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DOJ Involvement in the Enforcement of Trade and National Security Laws | Torres Trade Law, PLLC

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security (“BIS”), the Directorate of Defense Trade. ....

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A lottery, gifts, or friend in trouble: What has prompted Customs to start a campaign against fraud

Retired government officials, armed forces personnel, and highly educated men and women have fallen prey to these scams, a senior Customs official said. The Ministry of Finance has also cautioned people against financial fraud being carried out in the name of Customs authorities. ....

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Customs Duty Fraud

Customs Duty Fraud
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61-Year-Old Gurugram Woman Cheated Of Rs 2 Crore In Customs Fraud

A 61-year-old woman here was allegedly duped of Rs 2 crore on the pretext of custom clearance by a man she befriended on social media, police said. ....

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