Why import/export managers and compliance officers at mid-size companies suddenly worried about FCA exposure struggle with assessing and reducing risk
https://www.msn.com/en-us/news/other/false-claims-act-enforcement-signals-a-broader-shift-in-trade-and-customs-accountability/ar-AA1VszT9
When mid-size import/export firms wake up to a new wave of enforcement activity and start worrying about FCA exposure, they often find themselves stuck. The practical challenges are rarely about intention