Why Ignoring Country of Origin Rules Leaves Mid-Size Importers Exposed to FCA Liability
https://wool-wiki.win/index.php/Everyone_Blames_Bad_Recordkeeping._Here%E2%80%99s_What_Really_Happens_%E2%80%94_and_Why_Whistleblowers_Can_Get_15-30%25_of_Recoveries
Import/export managers and compliance officers at mid-size companies are waking up to a risk many assumed was settled: False Claims Act (FCA) exposure tied to country of origin misstatements