1. Compliance Officer: These FCA cases always make me double-check our internal audit processes. Here’s what nobody tells you: it’s not just about having policies on paper but truly embedding a culture of compliance
Customs and Border Protection has long been the frontline for stopping counterfeit and infringing goods at the border. Recently, CBP's practice of sharing import and seizure data with the Department of Justice has changed the risk landscape
Trải nghiệm cảm giác như đang ở casino thực sự ngay tại nhà với dịch vụ live dealer của B52Club – nơi bạn có thể tương tác trực tiếp với dealer.
1. Compliance Officer: Here’s what nobody tells you about FCA settlements—sometimes the internal fallout is worse than the fines
When a simple trip to the grocery store results in a serious accident, understanding your legal rights is paramount
Understanding Traumatic Brain Injury and the Need for a Specialized Lawyer A traumatic brain injury, or TBI, is one of the most severe and life changing injuries a person can suffer
Four practical factors that determine how noisy your first day will feel When you move a team into a new space on day one, noise isn’t just an annoyance - it affects focus, customer calls, and the morale of people who want to get work done
1. Compliance Officer: "I’ve been tracking FCA settlements for a while, and here’s what nobody tells you—the shift towards data analytics is making these cases both easier and harder to defend
Five important questions I'll answer about undervaluing imports and the six-year rule—and why they matter Importers often take risks with declared values to lower customs duties or to reduce reported cost of goods sold
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