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FCA violations can trigger severe CBP enforcement, including penalties up to...

https://padlet.com/dominicgodwinsonjdtjc/bookmarks-tv47xl7s11v9xsee/wish/MxrmZYBK6208WGOq

FCA violations can trigger severe CBP enforcement, including penalties up to 40% of the invoice value for false statements. I’ve seen companies hit with six-figure settlements because they ignored material misclassifications

Submitted on 2026-03-17 09:35:28

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