On the first day of the Biden administration, the US Court of Appeals for the First Circuit confirmed that state-run intrastate online lotteries may continue to operate, consistent with the US Department of Justice's guidance...more
Digital health is exciting, innovative and forward-looking. Investors have invested billions of dollars anticipating dividends from the next phase of the Big Data revolution: collecting and synthesizing millions of data...more
The US' ongoing trade wars—with various trading partners and particularly with China—are everywhere in the news. Putting politics and policy aside, the "trade wars" reflect a basic disagreement over the rules that should...more
10/24/2019
/ Actual or Constructive Knowledge ,
Affirmative Defenses ,
Anti-Dumping Duty ,
Civil Liability ,
Civil Monetary Penalty ,
Compliance ,
Countervailing Duties ,
Country of Origin ,
Criminal Conspiracy ,
Criminal Prosecution ,
Customs and Border Protection ,
Damages ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Failure to Report ,
False Claims Act (FCA) ,
False Statements ,
Federal Pleading Requirements ,
Foreign-Made Goods ,
Fraudulent Wire Transfers ,
FRCP 9(b) ,
Government Knowledge Defense ,
Imports ,
Litigation Fees & Costs ,
Money Laundering ,
Public Disclosure ,
Purchasers ,
Reverse False Claims ,
Risk Assessment ,
Risk Mitigation ,
Self-Disclosure Requirements ,
Smuggling ,
Tariff Classifications ,
Trade Wars ,
Trump Administration ,
US Enforce and Protect Act (EAPA) ,
Whistleblowers ,
White Collar Crimes