Reducing False Claims Act Exposure While Using ACE: Practical Paths for Mid-Size Importers

https://www.msn.com/en-us/news/other/false-claims-act-enforcement-signals-a-broader-shift-in-trade-and-customs-accountability/ar-AA1VszT9

Import/export managers and compliance officers at mid-size companies face a specific tension: operations need to move quickly, but mistakes in customs filings can create exposure under the False Claims Act (FCA) and related civil penalties