Why import/export managers and compliance officers at mid-size companies suddenly worried about FCA exposure struggle with assessing and reducing risk
https://www.paste-bookmarks.win/how-a-20m-importer-hit-with-a-30m-false-claims-act-suit-in-2024
When mid-size import/export firms wake up to a new wave of enforcement activity and start worrying about FCA exposure, they often find themselves stuck. The practical challenges are rarely about intention