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Expert Analysis

Reverse FCA Cases Rise With 'America First' Trade Policies

By Alexander Schaefer, Jason Crawford and Allegra Flamm (April 18, 2019, 5:18 PM EDT) -- On March 27, 2019, the U.S. Department of Justice intervened in United States ex rel Vale v. Selective Marketplace Ltd., a False Claims Act suit brought against an importer of premium women's wear from the United Kingdom.[1] The suit alleges that the company knowingly evaded duties by splitting up single orders into multiple parcels in order to fall below the level at which duties would be charged....

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