How a $40M Mid-Size Importer Nearly Triggered FCA Scrutiny Through ACE Errors

https://www.msn.com/en-us/news/other/false-claims-act-enforcement-signals-a-broader-shift-in-trade-and-customs-accountability/ar-AA1VszT9

When a mid-size electronics importer moved its filing operations into the Automated Commercial Environment (ACE), leadership assumed digitizing would reduce risk