What happens when a customs mistake becomes an FCA liability?
The DOJ is using the False Claims Act to target importers for customs fraud—and the penalties go far beyond CBP fines. Treble damages, whistleblower actions, and criminal exposure are all on the table.
Jennifer Beidel joins Tina Toma to break down what's triggering enforcement and how to protect your company.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.