When FCA Exposure Looms: A Practical 7-Step Response Plan for Import/Export Managers and Compliance Officers

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

1) Why acting now matters more than waiting for an investigation to start Import/export teams and compliance officers often believe that the moment to act comes only after a regulator opens a formal investigation