Information, deadlines and resource documents for U.S. trade and tariff actions and the responses by the rest of the world.
Internationally recognized trade compliance training.
1 CCS Credit
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.
Please note we do not accept payment via American Express.
Lenny Feldman concentrates his practice in complex issues pertaining to import and export compliance, penalty mitigation, supply chain security (including CTPAT), intellectual property, and other programs. He is recognized as a leading authority on CTPAT, served on the CTPAT MSC working group of CBP’s Commercial Customs Operations Advisory Committee, and has counseled hundreds of companies through the certification, validation, and revalidation processes.