Computer Cable Co. Owes $1.2M For Underpaying Customs

Law360, New York (March 13, 2014, 4:09 PM EDT) -- A computer cable manufacturer agreed to pay $1.2 million to settle a whistleblower suit in California federal court accusing the company of underpaying customs duties on computer cable goods imported from China, the U.S. Department of Justice announced on Wednesday.

After intervening in the whistleblower suit, brought by a former BizLink Technology Inc. employee, the DOJ said the company would pay $1.2 million to settle accusations that it had underpaid customs duties on Chinese goods imported from 2006 to 2008.

“BTI allegedly obtained two sets of...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Tu v. Kuo et al


Case Number

3:12-cv-04166

Court

California Northern

Nature of Suit

Other Statutory Actions

Judge

William H. Orrick

Date Filed

August 8, 2012

Law Firms

Companies

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.