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

https://www.bookmark-url.win/stopping-fcpa-exposure-for-import-export-teams-a-30-day-compliance-quick-start

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