Avoiding False Claims Act Exposure While Using ACE: A Story for Import/Export Managers

https://nova-wiki.win/index.php/How_a_Mid-Sized_Metal_Importer_Got_Flagged_After_New_CBP-DOJ_Data_Sharing

When Import Compliance Managers Face False Claims Act Risk: Javier's Story Javier ran import operations for a growing mid-size electronics firm