The global supply chain has become increasingly complex, with federal agencies closely monitoring goods entering the United States and tariff levels rising in certain sectors.
For companies operating in Northwest Arkansas, this situation poses both cost pressures and compliance challenges, with significant legal exposure.
The Department of Justice is using the False Claims Act (FCA) to combat customs fraud, particularly through its "reverse false claims" provision, which penalizes those who conceal, avoid, or decrease obligations to pay the government.
The Department of Justice increasingly uses the False Claims Act (FCA) to combat customs fraud...
Author's summary: Tighten import practices to minimize tariff risk.