When an Import Manager Faces FCA Allegations: Javier's Story

https://www.msn.com/en-us/news/other/false-claims-act-enforcement-signals-a-broader-shift-in-trade-and-customs-accountability/ar-AA1VszT9

When compliance became an emergency: Javier's first week in crisis Javier had managed import operations for a mid-size electronics distributor for six years