A transnational network engaged in wildlife trafficking, shark finning, drug trafficking, and money laundering was dismantled by federal and local law enforcement earlier this month, according to a United States Department of Justice (DOJ) announcement. The Wu...
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
Recent law enforcement investigations make clear that counterfeit wine production and distribution is a multi-billion dollar global problem. With frequent product seizures across Southern Europe and trademark infringement suits brought against suppliers in East Asia,...
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