Qui Tam, Qui Vincit: Will Section 301 Tariffs on Chinese Imports Finally Bring an Onslaught of Trade-related Whistleblower Cases under the False Claims Act
Qui Tam, Qui Vincit: Will Section 301 Tariffs on Chinese Imports Finally Bring an Onslaught of Trade-related Whistleblower Cases under the False Claims Act
marshallplan.substack.com
Since late 2012, there has been a standing prediction amongst trade and customs lawyers that a wave of whistleblower cases alleging false claims in customs and trade transactions would eventually overwhelm importers. This prediction seemed reasonable in the wake of a $45 million settlement between the Government and Toyo Ink SC Holdings Co., Ltd., from which the whistleblower in that case received nearly $8 million as a bounty
Qui Tam, Qui Vincit: Will Section 301 Tariffs on Chinese Imports Finally Bring an Onslaught of Trade-related Whistleblower Cases under the False Claims Act
Qui Tam, Qui Vincit: Will Section 301 Tariffs…
Qui Tam, Qui Vincit: Will Section 301 Tariffs on Chinese Imports Finally Bring an Onslaught of Trade-related Whistleblower Cases under the False Claims Act
Since late 2012, there has been a standing prediction amongst trade and customs lawyers that a wave of whistleblower cases alleging false claims in customs and trade transactions would eventually overwhelm importers. This prediction seemed reasonable in the wake of a $45 million settlement between the Government and Toyo Ink SC Holdings Co., Ltd., from which the whistleblower in that case received nearly $8 million as a bounty