The United States Court of Appeals for the Ninth Circuit has issued a significant ruling with potentially far-reaching consequences for companies that import merchandise, including but not limited to those subject to...more
6/30/2025
/ Anti-Dumping Duty ,
Corporate Counsel ,
Customs and Border Protection ,
Enforcement Actions ,
False Claims Act (FCA) ,
Imports ,
International Trade ,
Penalties ,
Tariffs ,
U.S. Commerce Department ,
Whistleblowers
The US government and private plaintiffs use the False Claims Act (FCA) – a federal statute originally enacted in 1863 in response to defense contractor fraud during the American Civil War – to combat various forms of fraud...more
3/7/2025
/ Civil Monetary Penalty ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Eighth Amendment ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
Government Agencies ,
Government Investigations ,
Healthcare Fraud ,
Qui Tam ,
Regulatory Requirements ,
Risk Management ,
Whistleblowers ,
White Collar Crimes