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Trade War Scorecard: What's Changing, Who's Winning, What's Next — With Ryan Petersen

Big Technology Podcast

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Heightened Customs Fraud Enforcement and Legal Strategies

This chapter explores the rising focus on customs fraud as a critical aspect of white-collar crime, ranked just after healthcare fraud by the Department of Justice. It outlines the associated risks, enforcement measures, and legal strategies for businesses to manage goods valuation effectively.

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