Home Compliance Importer and its Executives Pay $5.2 Million Under FCA for Evading U.S.... ComplianceExpert OpinionFCANews Importer and its Executives Pay $5.2 Million Under FCA for Evading U.S. Tariffs May 6, 2020 21 Share FacebookLinkedinTwitter gguy | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Second Circuit Joins Other Circuits with AKS One Purpose Test Compliance False Claims Act Insights: Key Takeaways from DOJ’s Fiscal Year 2024 Cases & Recoveries Compliance Minnesota Construction Company Agrees to Pay $5.9M to Resolve False Claims Act Violations
