Customs enforcement is shifting. It’s not just about penalties anymore—it’s...

https://blogfreely.net/neasalnfbo/the-anatomy-of-a-tariff-fraud-case-how-insiders-uncover-the-truth

Customs enforcement is shifting. It’s not just about penalties anymore—it’s about the False Claims Act. When competitors or employees act as whistleblowers, routine errors like intentional undervaluation can quickly trigger a federal investigation