When a Textile Importer Misstated First-Sale Value: A Client's Wake-Up Call

https://www.save-bookmarks.win/fcpa-survival-guide-for-import-export-managers-turning-compliance-from-cost-to-shield

I still remember the moment. I was sitting across from the CFO of a mid-sized textile manufacturer that sourced its fabrics from a related trading company in Asia. On paper their import operation looked tidy: contracts, invoices, bills of lading