Podcast – Let’s Talk FCA Customs Fraud In this episode, hosts Mana Lombardo and Jason Crawford speak with Crowell & Moring attorneys Frances Hadfield and Allegra Flamm about the steady rise in the number of False Claims Act investigations and lawsuits alleging that U.S. importers have concealed obligations to pay duties to U.S. Customs and Border Protection. “Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the False Claims Act. Link …

In today’s protectionist environment, importers are facing heightened legal risks and a potential False Claims Act (“FCA”) violation when providing information to Customs and Border Patrol (“CBP”).  Earlier this month, the United States Attorney’s Office for the Southern District of New York filed a civil fraud lawsuit against Manhattan-based children’s apparel companies Stargate Apparel, Inc. (“Stargate”), Rivstar Apparel, Inc. (“Rivstar”), and their CEO, Joseph Bailey.  The Complaint, filed under seal, had alleged that Bailey, Rivstar,…

Webinar – Tuesday, June 11, 2019 12:00 – 1:00 pm EDT In recent years, there has been a steady rise in the number of lawsuits brought under the False Claims Act (FCA) alleging that importers have concealed obligations to pay duties to U.S. Customs and Border Protection. The increase in the number of qui tam suits filed by whistleblowers, combined with the current administration’s protectionist policies, suggests that U.S. importers could face increased FCA risks…