What to include, when they’re needed, and who does what. Electronic Export Information (EEI) filings are a critical part of export compliance, required for most U.S. shipments to foreign destinations. This webinar offers a comprehensive overview of EEI filings, explaining when and how to file, the importance of accuracy, and the potential consequences of non-compliance. We’ll dive into the specific requirements, common pitfalls, and best practices for ensuring that your EEI filings are timely and correct, helping you avoid costly errors and penalties.
Justice: Wisconsin Companies Pay Over $10 Million to Settle Whistleblower Allegations of False Claims Act Violations for Undervaluing Chinese Imports
Justice: Wisconsin Companies Pay Over $10 Million to Settle Whistleblower Allegations of False Claims Act Violations for Undervaluing Chinese Imports
August 27, 2024/
Precision Cable Assemblies, Global Engineered Products, and their principals paid >$10 million to resolve a whistleblower suit under the False Claims Act. This is due to failure to pay duties on goods imported from China. These companies are Wisconsin corps who allegedly submitted false commercial invoices that undervalued the imported goods from 2016-2021.
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