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Retail & Consumer Products Law Observer

Clothing Importer Faces FCA Suit and Criminal Charges for Undervaluing Goods

By Jason Crawford, Frances P. Hadfield & Allegra Flamm
August 22, 2019

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). In June, the United States Attorney’s Office for the Southern District of New…

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