Tag Archives: United States
US Department of State Proposes New Rule to Revise Definition of Defense Service in the ITAR
CFIUS Clearance: Czechoslovak Group a.s. and Sporting Products business of Vista Outdoor Inc.
BIS Amends the EAR to Expand Sanctions Against Russia and Belarus and Over 300 New Sanctions Designations
New US Trade Action Against Disposable Aluminum Containers, Pans, and Trays from China
White House Issues Executive Order to Strengthen Cybersecurity at US Ports
US ITC Launches Global Rice Trade Investigation
Upcoming/New CFIUS Filing: Cunova GmbH (Germany) and KME America Marine Tube & Fitting LLC (U.S.)
BIS Amends the EAR To Implement Additional Sanctions Against Russia and Belarus and To Revise Existing Export Controls on Russia, Belarus and Iran
New US Action Against Melamine Imports
Forced Labor Legal Developments in Europe: EU Council and Parliament Negotiate Final Text for Proposed Regulation
US ITC to Investigate Global Rice Trade
Upcoming/New CFIUS Filing: Nippon Steel Corp. and United States Steel Corp.
Upcoming/New CFIUS Filing: Sega Sammy Holdings, Inc. and GAN Ltd.
CFIUS Clearance: AGS Health LLC (U.S.); AGS Health Private Limited (India) and Mediscribes Solutions, Inc.
Supreme Court Clarifies Knowledge Requirement for False Claims Act Liability
Earlier this year, we previewed two significant False Claims Act (FCA) cases before the U.S. Supreme Court, United States ex. rel. Schutte v. SuperValu, Inc., No. 21-1326 (“SuperValu”), and United States ex. Rel. Proctor v. Safeway, Inc., No. 22-111 (“Safeway”). The FCA provides that “any person who knowingly presents, or causes to be presented, a false or fraudulent claim” to the … Continue Reading