Parisa Salehi wrote in Law360 about how a recent $549.5 million False Claims Act settlement involving Perfectus Aluminum Inc. is a clear reminder for businesses about how the U.S. government views inaccurate import filings.

"In this case, the U.S. Department of Justice Civil Division's Fraud Section, the U.S. Attorney's Office for the Central District of California, Customs and Border Protection and U.S. Immigration and Customs Enforcement's Homeland Security Investigations office worked together to treat inaccurate import filings as false claims, not administrative errors," she wrote.

"This level of coordination underscores a simple truth: False statements to the government carry weight and multiple agencies are prepared to enforce that," she continued. "From a risk management perspective, the significance is not just the size of the recovery. It is the enforcement theory: Import filings are treated as government certifications, and false certifications are treated as fraud."

Click here to read the full article: Perfectus Deal Raises Trade Missteps to Enterprise Risk Level

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