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Managing FCA Exposure for Mid-Size Import/Export Teams: Stop Losing Cases to Poor Recordkeeping

https://www.first-bookmarkings.win/case-study-how-a-25m-electronics-importer-ended-up-facing-a-customs-penalty-and-a-doj-backed-false-claims-suit

Industry data shows import/export managers and compliance officers at mid-size companies fail 73% of the time when facing FCA exposure because recordkeeping is inadequate. That statistic is stark, but it points to a fixable problem