Trade Matters - Export Controls & Trade & Investment Sanctions

A California importer paid $3.25 million (Law360 subscription required to view) to settle a whistleblower suit brought by a former employee of its overseas supplier under the False Claims Act (FCA).

Related Keywords

United States ,Xinjiang ,Jiangxi ,China ,United Kingdom ,Washington ,Kentucky ,Vietnam ,Republic Of ,Russia ,Russian ,Chinese ,Soviet ,Mark Crace ,Hellman Friedman ,Motor Direct Inc ,Department Of Defense ,Justice Department ,Magnet Company Facing Charges For Export Violations ,Quadrant Magnetics ,Reuters ,Department Of Commerce Revokes Russia Market Economy ,Department Of Commerce ,Aero Precision ,Office Of The United States Trade Representative ,Investment Firm Nabs ,Committee On Foreign ,International Traffic In Arms Regulations ,International Traffic In Arms ,Enforcement Highlights ,False Claims Act ,Company Facing Charges ,Export Violations ,Arms Export Control Act ,International Traffic ,Between January ,Export Requirements Collide With Discrimination ,Commerce Revokes Russia ,Market Economy ,More Than ,Shipments Over Suspected ,Border Protection ,Uyghur Forced Labor Protection Act ,Firm Nabs ,Acquire United States ,Related Products From ,China Section ,United States Trade Representative ,Mondaq ,Trade Matters ,Government ,Public Sector ,Inward Foreign Investment ,International Law ,Export Controls Amp Trade Investment Sanctions ,International Trade Amp Investment , ,