Small importer FCA settlement of $850k: why small and mid-size customs violations matter more than ever

https://angelohjsx308.fotosdefrases.com/when-cfo-decisions-on-customs-classification-became-personal-a-case-study-of-liability-changes-in-one-fiscal-year

Small importer FCA settlements are rising - $850k is not an outlier The data suggests that enforcement against importers is shifting from headline-grabbing multinational cases to smaller, targeted actions against small and mid-size firms