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Trade Violations Under The False Claims Act - Export Controls & Trade & Investment Sanctions

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year.

United statesDistrict of columbiaCity ofUnited kingdomLuchiano viscontiBrian boyntonLisa monacoChuck grassleyCompany sentenced to prison for millionNational aeronauticsNational security divisionBar association annual qui tam conference febMenswear company augAssociation national institute on white collar crimeInternational vitamins corporation3d printing company

Trade Violations Under the False Claims Act | Torres Trade Law, PLLC

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. The 2022.

City ofUnited kingdomUnited statesChuck grassleyLisa monacoLuchiano viscontiBrian boyntonDepartment of defenseNoble brand holdingsSpace administrationDepartment of commerceInternational traffic in arms regulationsUs department of justiceDepartment of treasuryStandard chartered bankUnitrans international inc

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