TRADE, CUSTOMS $45 MILLION FALSE CLAIMS ACT SETTLEMENT, ANTITRUST AND SECURITIES–NEW DEVELOPMENTS

There have been developments in the US trade, customs law/false claims act, antitrust and securities cases against Chinese companies. TRADE–ALUMINUM EXTRUSIONS COUNTERVAILING DUTIES Attached is the Commerce Department Notice just issued December 6, 2012 stating that the new cash deposit for the Aluminum Extrusions from China countervailing duty case is 137%.  PUBLISHED TIMKEN NOTICE SILICA… Continue reading TRADE, CUSTOMS $45 MILLION FALSE CLAIMS ACT SETTLEMENT, ANTITRUST AND SECURITIES–NEW DEVELOPMENTS