When an Import Manager Faces FCA Exposure: Lena's Story Lena ran international operations for a mid-size electronics distributor
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1. Compliance Officer: Between you and me, these FCA cases always feel like walking a tightrope. On one hand, the government needs to enforce strict standards to protect public funds
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When a Mid-Tier Defense Supplier Triggered a $225M FCA Investigation In late 2017 an engineer at a mid-tier defense supplier - we'll call the company PrimeTech Systems - noticed a pattern: thousands of parts shipped with test certifications