The Department of Justice has settled a False Claims Act case against Ahold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, which agreed to pay the United States and participating states a total of $40 million to resolve allegations that it violated the False Claims Act and state...
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Category: whistleblower
House Judiciary Committee passes bipartisan legislation to prosecute tariff and duty evasion, import and export restriction violations by Chinese companies
By Jeffrey A. Newman, Esq. MBA
The House Judiciary Committee has passed bipartisan legislation targeting Chinese companies that abuse our nation’s trade laws, including tariff evasion, evasion of import and export sanctions, and money laundering. The legislation would create a new Department of Justice task...
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