When an Import Manager Faces FCA Allegations: Javier's Story

https://delta-wiki.win/index.php/FCA_Exposure_for_Import/Export_and_Compliance_Teams:_What_You_Need_to_Know_After_a_$5.7M_Penalty

When compliance became an emergency: Javier's first week in crisis Javier had managed import operations for a mid-size electronics distributor for six years