When CBP Hands Audit Red Flags to DOJ: Practical Steps Importers Can Take

https://fire2020.org/why-mid-size-import-export-managers-and-compliance-officers-struggle-when-they-suddenly-worry-about-fcpa-exposure/

Customs and Border Protection (CBP) no longer operates in isolation. In many cases CBP analyzes anomalies in import activity and passes those red flags to the Department of Justice (DOJ)