Customs audits are stressful, but facing a whistleblower lawsuit is an entirely...

https://edwinoicf529.iamarrows.com/what-does-a-good-importer-compliance-culture-look-like-day-to-day

Customs audits are stressful, but facing a whistleblower lawsuit is an entirely different level of risk. Federal investigators are sharpening their focus on common schemes like intentional undervaluation to dodge duties