DOJ Considering Lacey Act Charges Against Lumber Liquidators
The Department of Justice is considering seeking criminal charges against Lumber Liquidators for Lacey Act violations, said Lumber Liquidators in its annual “10-K” report filed with the Securities and Exchange Commission on Feb. 25 (here). ICE and the Fish and…
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Wildlife Service executed a search warrant at the company’s corporate offices in late 2013 seeking information on the company’s imported wood flooring (see 13092716).