How CBP Sharing Data with DOJ Is Changing the Game on Related-Party Pricing and Customs Value Manipulation

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

CBP-DOJ information sharing led to a big uptick in related-party valuation referrals The data suggests the enforcement landscape has shifted materially