Think your import entries are invisible to the government? Think again. With...
https://xeon-wiki.win/index.php/The_New_Enforcement_Frontier:_Nick_Oberheiden_and_the_Shift_in_Customs_Litigation
Think your import entries are invisible to the government? Think again. With the DOJ aggressively using the False Claims Act to turn whistleblowers into eyes on the ground, the risk of a high-stakes customs audit has never been higher