DOJ Settles Two False Claims Act Cases for Evasion of Customs Duties

Volkov – The Trump Justice Department has fully embraced the False Claims Act, stretching its use to include trade enforcement.
🔒 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
