Fashion Counsel with Anthony V. Lupo

Arent Fox's fashion law blog offers news, analysis, and insights for the industry from fashion attorney Anthony Lupo.

Fashion Counsel with Anthony V. Lupo

David Llorente

David Llorente
Director of Regulatory Audit
Washington, DC
202.715.8489
David Llorente has more than 15 years’ experience advising US and foreign companies on a variety of international trade law matters, particularly customs, export controls and economic sanctions, and trade remedy litigation. In particular, David’s work focuses on audits and internal investigations.
 
David passed the Customs Broker Exam in October 2015 and is slated to received his license.
 
*David is not a member of the legal profession.
 
 

Blog Posts by David Llorente

International Corporate, Importation & Immigration
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US Importers, Managing Director, and Wholesale Customer Face Monetary Damages in Two Recently Unsealed False Claims Act Cases

The False Claims Act imposes liability on persons and companies who defraud the government of monies, whether it is by receiving monies based on false statements or material omissions, or avoiding the payment of monies through false statements or omissions. The statute permits both private parties (whistleblowers) and the government to bring actions against the perpetrators of such fraud in order for the government to collect damages, a portion of which will be paid to the whistleblower, if one is involved.

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