Why Import/Export Managers and Compliance Officers Are Suddenly Staring at a $5.7M FCA Risk

https://dlf-ne.org/electronics-importer-settlement-who-pays-when-your-broker-misclassifies-goods/

6 Critical Questions About the False Claims Act and Trade Compliance Everyone Asks Import/export managers and compliance officers at mid-size companies are waking up to a new reality: the False Claims Act (FCA) is being enforced far beyond