Trade expert predicts 200% surge in tariff-fraud crackdowns
The Trump administration’s tariff regime is generating heightened scrutiny from the Department of Justice.
The Trump administration’s tariff regime is generating heightened scrutiny from the Department of Justice.
A Chinese national illegally residing in the U.S. was arrested Tuesday on allegations that he exported firearms, ammunition and other military items to North Korea from Long Beach, California.
Grace Ocean and Synergy Marine have settled with the U.S. government but still face civil lawsuits resulting from a deadly container ship accident that brought down Baltimore’s Francis Scott Key Bridge.
Some truck drivers supporting the reclassification of marijuana are decrying as hypocritical the banning of pot while off-duty alcohol use is allowed.
The Justice Department’s move to loosen restrictions on pot has drawn a strong reaction from large trucking companies that fear recategorizing the drug could lead to more crashes.
Cummins Inc. will pay nearly $1.7 billion to federal and state regulators to settle a more than 4-year-old emissions-cheating case.
The Department of Justice, on behalf of the Environmental Protection Agency, has filed a lawsuit against NS to ensure the railroad pays for the cleanup at the site of the Feb. 3 Ohio train derailment.
The federal government made SPAC-sponsored Nikola founder Trevor Milton an example of corporate greed. Will others follow?
The Biden administration is backing new legislation aimed at alleged out-of-control market power by foreign ocean carriers.
The Biden administration plans to go after companies that may be using supply chain disruption to fix prices or overcharge customers.
The Federal Maritime Commission has partnered with the DOJ to pursue competition violations.
Biden’s executive order calls on the Justice Department to help regulators monitor pricing practices and anticompetition in the container shipping and rail sectors.
The Department of Justice seized most of the Bitcoin paid to the gang behind Colonial Pipeline cyberattack as the U.S. targets the “entire ransomware ecosystem.”
A whistleblower filed a complaint in 2013 alleging pricing fraud by Navistar Defense that its parent company settled with no admission of wrongdoing.
The Surface Transportation Board has decided that it would review a proposed merger between CN and Kansas City Southern under newer, stricter merger rules. The board also denied for now CN’s request to form a voting trust, saying CN’s application is incomplete.
The U.S. Department of Justice raised concerns about how Canadian Pacific and Kansas City Southern are using a voting trust to facilitate their proposed merger. The two railroads respond.
Criminals are trying to sell fake COVID-19 vaccines to desperate governments and citizens, threatening trust in the real health care supply chain.
The Biden administration review of critical supply chains is aimed at reducing reliance on China for equipment.
Owner-operator’s guilty plea result of failing to pay taxes on $600,000 over three years.
No actions or fines on regulation 371.3 in past seven years, data reveals