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Andrew P. DeFilippis on Muck Rack

Andrew P. DeFilippis

As seen in: PLOS, PLOS ONE, Bloomberg Law, Annals of Internal Medicine, AHA/ASA Journals, Bloomberg Tax, LexBlog, We The Italians
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Articles

New Tariff Environment Poses Big Risk and Opportunity Under FCA

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By Thomas White, Andrew P. DeFilippis
| Bloomberg Law Verified
Bottom Line The False Claims Act doesn’t require proof of a specific intent to defraud and could be a cause of action for tariff-related claims by government and private litigants. Counsel defending FCA investigations must be prepared to manage parallel civil, administrative, and perhaps criminal inquiries, perhaps at an increased pace under the Trump administration.
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New Tariff Environment Poses Big Risk and Opportunity Under FCA

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By Thomas White, Andrew P. DeFilippis
| Bloomberg Tax Verified
Bottom Line The False Claims Act doesn’t require proof of a specific intent to defraud and could be a cause of action for tariff-related claims by government and private litigants. Counsel defending FCA investigations must be prepared to manage parallel civil, administrative, and perhaps criminal inquiries, perhaps at an increased pace under the Trump administration.
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By Andrew P. DeFilippis
| We The Italians
BY: Andrew DeFilippis Sacco & Vanzetti Are Dead! July 17-July 27th (minus July 22nd) - The American Theatre of Actors - Sargent Theatre - 314 W54th St New York, NY. Joey DeFilippis, Matt Ferrara, Michael Gardiner, Francesco Baldino, Ilana Schimmel, Danielle MacMath, Dan Yaiullo, Ryan O'Toole. TICKET PRICE: $35.00. RUNNING TIME: 120 min (15-minute intermission). TICKET PURCHASE here.
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