How an Electronics Importer Settlement Reshaped My View on Bonded Warehouse Violations and FCA Risk

https://www.paste-bookmarks.win/how-a-20m-importer-hit-with-a-30m-false-claims-act-suit-in-2024

How an Electronics Importer’s Small Filing Mistake Escalated to FCA Exposure In 2019 I worked with a mid-sized electronics importer that brought in components and finished goods valued at roughly $8.3 million annually