In this follow-up episode, host Olga Torres continues her deep dive into CBP's enforcement priorities, this time exploring the intersection of customs compliance and the False Claims Act. Joined again by Andrew Miller, they examine emerging trends in FCA enforcement related to trade, including transshipment schemes and misclassified or undervalued imports. They also highlight the growing interagency collaboration and how coordinated efforts are uncovering complex customs and tariff evasion.

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