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U.S. Whistleblower Recovers Large Sum from Antidumping Duty Evasion

The False Claims Act may furnish a powerful new tool for U.S. producers that believe their foreign competitors are evading antidumping/countervailing duty or other customs duties by misclassifying imports or misrepresenting...more

2/22/2013 - Anti-Dumping Duty Attorney's Fees Compliance Countervailing Duties Customs and Border Protection False Claims Act Misclassification Misrepresentation Substantial Transformation U.S. Commerce Department Whistleblowers

EU Considers Extending Disclosure Obligations for Government Payments

On 18 September 2012, the European Parliament approved a package of proposals that impose on loggers of primary forests, and large companies that extract oil, gas and minerals, a new obligation to provide full details on...more

11/26/2012

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