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News/Compliance & Enforcement/Reporting Customs Fraud: A Guide to False Claims Act Whistleblower Claims
Expert Opinion·Compliance & Enforcement Brief

Reporting Customs Fraud: A Guide to False Claims Act Whistleblower Claims

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Diaz Trade Law – Individuals and businesses with information about customs fraud or tariff evasion may be able to file a whistleblower lawsuit under the federal False Claims Act (FCA).

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Filed Under#antidumping#country-of-origin#customs-fraud#customs-undervaluation#customs-violations#false-claims-act#financial-reward#qui-tam#tariff-evasion#whistleblower
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