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FCA enforcement hits companies for misstating customs values, often triggering...

https://research-wiki.win/index.php/$850,000_Whistleblower_Award:_What_Import/Export_Managers_and_Compliance_Officers_Need_to_Know_About_the_FCA_Expanding_Beyond_Healthcare

FCA enforcement hits companies for misstating customs values, often triggering hefty penalties ranging from 10% to 20% of the dutiable value. From my years at CBP, I’ve seen settlements top $5 million when under-invoicing went unchecked