Our Speaker


Lenny Feldman
Member

Telephone: 305.894.1011
E-mail: LFeldman@strtrade.com

More Webinars in the Import Compliance Category

Importer Self-Assessment – What It Really Takes

Maximizing Compliance and Lowering Duties in U.S.-Canada Trade

Meeting CBP’s Informed Compliance and Reasonable Care Standards

Navigating the Customs Regulations to Find the Information You Need

Purchasing multiple webinars? Package discounts are available.
To learn more, email webinarorganizers@strtrade.com

Customs Enforcement: Fraud, Negligence, or Clerical Error? Making the Best of a CBP 1592 Investigation


Over the years U.S. Customs and Border Protection and federal courts have issued hundreds of administrative and judicial decisions addressing critical commercial negligence and fraud issues under 19 USC 1592. This webinar will review the decisions having the greatest impact on CBP’s enforcement policies and procedures and identify mitigation and settlement strategies for importers to consider when faced with a claim, based on the various levels of culpability. 

Key Topics


1 CCS Credit

Purchase price: $200.00

Customs & International Headlines