Fraudulent drawback - fake bank realization statements (BRCs) - ...

License Revocation Overturned for Fraudulent Claims by Employee; Court Finds No Knowledge or Intent by Appellant.

January 10, 2018

Case Laws     Customs     AT

Fraudulent drawback - fake bank realization statements (BRCs) - While the appellant surely deserves a rap on the knuckles, revocation of the license for acts and commissions committed by their employee without their knowledge or intent is surely an overkill - AT

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