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Importer Risk Rises As AI Enters Trade Fraud Enforcement

Дата публикации: 15-10-2026 18:30:21

The Trump administration's new data-driven and artificial intelligence-enabled push against tariff evasion raises the stakes for companies with global supply chains, making it crucial that they consider strengthening response protocols, documentation and internal reporting mechanisms, say attorneys at Cooley.

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By Amanda Main, Andrew Goldstein and William Pao ( October 15, 2026, 6:30 PM EDT) -- Over the past three months, the Trump administration has announced an all-of-government approach to combat tariff evasion schemes. On Aug. 13, the White House Office of Trade and Manufacturing Policy issued a report titled "The Great Transshipment Scam" that warned companies engaged in what it calls "illegal transshipment" — or routing goods from higher tariff countries through lower tariff countries — will face enforcement actions.[1]...

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Классификация: Пресс-релизы. Схожих патентов: 0. Схожих новостей: 9. Тональность: 0. Информативность: 13.18. Источник: www.law360.com.