MMM Senior Associate E.J. Thomas recently joined the Simply Trade podcast in an episode titled “Criminal Risks in Trade: DOJ’s Focus on Import Violations.” The conversation offers a timely look at the Department of Justice’s shifting enforcement strategies and the increasing legal risks importers face.
Thomas discusses how classification errors and other compliance missteps can lead to serious consequences, including potential criminal liability. He also outlines key steps companies should take to strengthen compliance programs and reduce enforcement exposure.
Listen to the full episode on YouTube or your preferred podcast platform.
