Customs enforcement is shifting. It’s not just about penalties anymore—it’s...

https://www.romeo-bookmarks.win/customs-is-cracking-down-harder-than-ever-on-trade-fraud-whether-it-s

Customs enforcement is shifting. It’s not just about penalties anymore—it’s about the False Claims Act. When competitors or employees act as whistleblowers, routine errors like intentional undervaluation can quickly trigger a federal investigation