Home Compliance District Court Allows Whistleblower’s Customs Fraud Suit to Proceed ComplianceExpert Opinion District Court Allows Whistleblower’s Customs Fraud Suit to Proceed February 28, 2024 62 engran | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). More at BDO RELATED ARTICLESMORE FROM AUTHOR Law Final CMMC Rule Effective Nov 10, 2025: What Federal Contractors Need to Know Compliance The News Reports Were Too on Point. Relator’s FCA Claim Blocked by Public Disclosure Bar Compliance Whistleblower Claims Fall Flat Without Employer Knowledge of Fraud
