Ben Bucy

Frohsin, Barger & Walthall

100 Main Street

St. Simons Island, GA 31522

United States

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Trade Fraud: the Wild, New Frontier of White Collar Crime

19 ORE. REV. INT’L LAW 1 (2018), U of Alabama Legal Studies Research Paper No. 3198237
Number of pages: 93 Posted: 29 Jun 2018
Pamela Bucy Pierson and Ben Bucy
University of Alabama - School of Law and Frohsin, Barger & Walthall
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Abstract:

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Trade war, Trade fraud, Trade policy, Civil False Claims Act, White collar crime, Prosecution of trade fraud, Fair trade, Qui tam, Relators, Corporate compliance, tariff fraud, tariff enforcement, trade enforcement, import fraud, import duty fraud, import duty enforcement