District Court Allows Whistleblower’s Customs Fraud Suit to Proceed
BDO – A district court declined to dismiss a qui tam FCA suit which alleges that the company misclassified imported footwear to avoid customs duties and that they were constructively discharged in retaliation for objecting to the employer's illegal practices.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year