How a $75M Import/Export Firm Faced FCPA Exposure — And Rebuilt Its Compliance Program

https://caidencorz360.cavandoragh.org/how-an-electronics-importer-settlement-uncovered-costly-reconciliation-entry-mistakes

How a $75M Importer-Exporter Almost Lost Its US Government Contracts After an Agent Payment In 2019 a privately held mid-size importer-exporter based in the Midwest - we'll call it Meridian Trading - did $75 million in annual revenue,