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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).
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Magnet company facing charges for export violations
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Department of commerce revokes russia market economy
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Aero precision
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Trade Matters: Lowenstein Sandler s Global Trade & National Security Newsletter- December 2022
A California importer paid $3.25 million (Law360 subscription required to view) to settle a whistleblower suit brought by a former employee of its…
United states
United kingdom
Republic of
Hellman friedman
Motor direct inc
Department of defense
Justice department
Magnet company facing charges for export violations
Quadrant magnetics
Committee on foreign investment
Department of commerce
Aero precision
Office of the united states trade representative
Investment firm nabs
International traffic in arms regulations
Enforcement highlights
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