How Much Do Companies Pay for Customs Fraud? FCA Settlements, Penalties, and Real Costs
https://www.oscarbookmarks.win/when-an-import-manager-faces-fca-exposure-lena-s-story
6 Critical Questions About Customs Fraud and FCA Penalties Everyone Asks Importers, compliance officers, and executives want answers that matter: how big are the fines, when will the government sue, what counts as fraud, and can you avoid