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The MGI Settlement: VSDs, Section 301, and the New Trade Fraud Task Force
Our latest edition of our Trade Compliance Podcast will cover DOJs massive signal to the trade community. In this episode, we break down the MGI International case—the first major resolution from the DOJ’s Trade Fraud Task Force. We analyze how a $6.8M plastic resin fraud scheme resulted in a corporate declination but criminal charges for a COO, and what this "carrot and stick" approach means for your 2026 compliance strategy. (Powered by AI)
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By TradeComplAIOur latest edition of our Trade Compliance Podcast will cover DOJs massive signal to the trade community. In this episode, we break down the MGI International case—the first major resolution from the DOJ’s Trade Fraud Task Force. We analyze how a $6.8M plastic resin fraud scheme resulted in a corporate declination but criminal charges for a COO, and what this "carrot and stick" approach means for your 2026 compliance strategy. (Powered by AI)