False Claims Act: Theories of Liability
An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...
Fact check: Trump’s false claims about tariffs and trade
President Donald Trump made a series of false claims about tariffs and trade – most of which he has made before – in the ...
JD Supra5d
Heightened False Claims Act Enforcement of Customs and Trade Violations
As the Trump administration forges ahead with its trade agenda, including almost weekly new tariffs, and antidumping and countervailing duties ...
Law1mon
What the Future Holds for the False Claims Act
The False Claims Act (FCA) is one of the U.S. Department of Justice’s (DOJ) most powerful civil and criminal enforcement statutes. Also one of the oldest, it originated more than 150 years ago ...
JD Supra27d
As Tariffs Increase, So Too May the Use of False Claims Actions to Pursue Customs Fraud
1 One likely avenue is extending the U.S. Department of Justice’s use of the False Claims Act (“FCA ... The White House Fact Sheet: President Donald J. Trump Adjusts Tariffs on Canada ...