Why Import/Export Managers and Compliance Officers Struggle When FCA Exposure Suddenly Appears

https://meet-wiki.win/index.php/How_a_Mid-Sized_Metal_Importer_Got_Flagged_After_New_CBP-DOJ_Data_Sharing

3 Key Factors When Assessing FCA Exposure for Import/Export Teams When a mid-size company suddenly realizes it might have exposure under the FCA, several practical questions surface at once: where to look, how bad it might be, and what to do