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Results 1 to 5 of 34



进口商也将面临虚假申报法项下举报人索赔

USA - May 9 2015 2015年2月12日,美国司法部(Department of Justice,DOJ)宣布三家美国进口商同意支付超 过三百万美金以就美国政府依虚假申报法(False Claims Act, FCA)提起的诉讼进行和解,诉讼称 该三家进口商向美国海关与边境保护局(Customs and Border…

Co-authors: Neil Ray.


U.S. authorizes targeted sanctions against overseas cyber threats

USA - April 3 2015 Cyber threats are one of the U.S.’s top security threats. In just the past year, there has been a significant increase in the frequency, scale and…

Co-authors: Neil Ray.


Add importers to those facing expanding whistleblower claims under the False Claims Act

USA - March 24 2015 On February 12, 2015, the Department of Justice (“DOJ”) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a…

Co-authors: Neil Ray.


Add importers to those facing expanding whistleblower claims under the False Claims Act

USA - March 5 2015 On February 12, 2015, the Department of Justice (DOJ) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a…

Co-authors: Neil Ray.


OFAC issues Cuban asset control regulations focused on the U.S. financial sector

Cuba, USA - January 15 2015 Today, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations to implement changes in U.S…

Co-authors: J. Scott Maberry , Cheryl Palmeri.

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