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Trade Violations Under The False Claims Act - Export Controls & Trade & Investment Sanctions

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. ....

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Trade Violations Under the False Claims Act | Torres Trade Law, PLLC

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. The 2022. ....

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