Latest Article
CBP: Importers Evaded Customs Duties on “Transshipped” Chinese Goods
Mark Strauss
December 27, 2024
Shipment through third countries resulted in falsification of the “country of origin” and circumvention of antidumping duties, agency finds Chinese-manufactured xanthan gum was “transshipped” through
Current Articles
Courts of Appeal Clarify: Class Representatives from Every State Are Not Necessarily Required for Multistate Class Actions
Mark Strauss
October 1, 2020
Opinions warn against conflating FRCP 23 elements with constitutional standing. Defendants battling proposed class actions based on alleged violations of
When an Overly-Influenced Federal Agency Sides with the Accused under the False Claims Act: Whistleblower Claims, Materiality and “Regulatory Capture” in the Trinity Industries Appeal
Mark Strauss
February 28, 2016
Despite whistleblower claims, federal agency insists it wasn’t defrauded The anti-fraud bar is focused on the upcoming oral argument in
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