On October 28, 2019 the U.S. Department of Housing and Urban Development (HUD) and the U.S. Department of Justice (DOJ) released a Memorandum of Understanding (MOU) announcing their joint approach to False Claims Act (FCA)...more
11/6/2019
/ Administrative Proceedings ,
Administrative Review Board ,
Consumer Financial Products ,
Department of Justice (DOJ) ,
Depository Institutions ,
Enforcement Actions ,
Enforcement Authority ,
Failure to Comply ,
False Claims Act (FCA) ,
Federal Housing Administration (FHA) ,
Financial Services Industry ,
HUD ,
Memorandum of Understanding ,
Mortgage Insurance ,
Mortgage Lenders ,
Mortgages ,
Penalties ,
Qui Tam ,
Regulatory Standards ,
Regulatory Violations ,
Remedies ,
Taxonomy
In a decision that highlights the overlap of international trade obligations and False Claims Act (FCA) jurisprudence, a federal judge recently dismissed an FCA suit because the whistleblower’s claims, against an importer of...more
6/7/2018
/ Administrative Proceedings ,
Anti-Dumping Duty ,
Bureau of Industry and Security (BIS) ,
China ,
Civil Monetary Penalty ,
Countervailing Duties ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Immigration and Customs Enforcement (ICE) ,
Importers ,
Imports ,
Steel Industry ,
Tariff Act of 1930 ,
Whistleblowers