DOJ Research: What It Reveals About Intercompany Pricing, Transfer Pricing Customs, and Related-Party Valuation

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

DOJ Finds Roughly 40% of Reviewed Transfer Pricing Files Contain Material Weaknesses The data suggests that in internal reviews and enforcement referrals, the Department of Justice identified material issues in roughly four out of ten