Brittain Shaw, chair of Thompson Hine's White Collar Defense & Investigations practice, and partner Mark Cipolletti have been published in the New York Law Journal.
Their article, "Trade Crimes Defense: The New Frontline in White Collar Practice," examines the rapid rise of trade crime enforcement as a top DOJ priority and what it means for defense practitioners. From export control violations and sanctions evasion to tariff fraud and smuggling, Brittain and Mark explore the unique challenges these cases present — including navigating complex regulatory regimes, challenging the government's theories of intent, and developing effective self-disclosure strategies in an evolving enforcement landscape.
Read their insights to learn why trade crimes defense has become a core competency for white collar practitioners.
