Court of International Trade Takes Jurisdiction Over Civil FCA Case
Client Alert | less than 1 min read | 08.04.05
Distinguishing its own precedent holding that it has no jurisdiction over civil FCA lawsuits brought by qui tam relators, the U.S. Court of International Trade (USCIT) recently held in U.S. v. Universal Fruits and Vegetables Corp., 2005 WL 1592953 (July 6, 2005), that it does have exclusive jurisdiction over non-qui-tam civil FCA actions brought by the government to recover unpaid customs duties. In this case involving government allegations that defendants avoided paying customs duties by making false statements to Customs officials, the USCIT confirmed a previous ruling of the Ninth Circuit that had transferred the matter to the USCIT for lack of subject matter jurisdiction.
Insights
Client Alert | 4 min read | 07.31.26
On July 23, 2026, the U.S. Department of Justice’s Antitrust Division announced that it will again use targeted Second Request investigations and released a revised Model Timing Agreement, another signal that this Antitrust Division continues to take a more business friendly approach toward merger review. The model introduces an optional “Expedited Consideration” process that gives merging parties the option to address discrete competitive concerns identified by the DOJ before undertaking full Second Request compliance.
Client Alert | 5 min read | 07.28.26
Data Centers in the Crosshairs: The Plaintiffs' Bar Has Begun Filing New Claims Using Old Tricks
Client Alert | 2 min read | 07.24.26
GAO Finds That Challenge to Agency’s Failure to Comply With DFARS Requirement Comes Too Late
