Case Study: How a $25M Electronics Importer Ended Up Facing a Customs Penalty and a DOJ-Backed False Claims Suit

https://www.kilobookmarks.win/when-fca-exposure-looms-a-practical-7-step-response-plan-for-import-export-managers-and-compliance-officers

How a $25M Electronics Importer Triggered a Customs Audit and an FCA Complaint In year three of steady growth, Riva Components, an importer of electronic control modules, received two letters within six weeks