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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). ....

United States , United Kingdom , Republic Of , Mark Crace , Hellman Friedman , Motor Direct Inc , Department Of Defense , Justice Department , Magnet Company Facing Charges For Export Violations , Quadrant Magnetics , 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 ,

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 , False Claims Act , Company Facing Charges , Export Violations , Arms Export Control Act , International Traffic , Arms Regulations , Between January , Export Requirements Collide With Discrimination , Commerce Revokes Russia , Market Economy ,