Why Ignoring Country of Origin Rules Leaves Mid-Size Importers Exposed to FCA Liability

https://fire2020.org/why-mid-size-import-export-managers-and-compliance-officers-struggle-when-they-suddenly-worry-about-fcpa-exposure/

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