by [email protected] U.S. Customs and Border Protection (CBP) hosted the 2017 East Coast Trade Symposium in Atlanta on December 5 and 6. Key CBP officials addressed the 700 attendees focusing on collaboration and how the agency will move forward with trade issues. Executive Assistant Commissioner, Office of
Read more →
By [email protected] After the 2009 special enforcement initiative, called Operation Mirage, CBP compiled statistical data proved that the undervaluation of imported goods from China had risen to the level of significant risk in some product categories. Supported by the Administration’s direction to level the trade playing field,
Read more →
[email protected] A few weeks ago, I wrote about a case decided in the Court of International Trade, which determined that a U.S. Importer failed to exercise reasonable care when classifying a product. The Court found that merely consulting a customs broker did not constitute reasonable care. The
Read more →In a case decided July 17, 2017 (Slip op 17-85), the Court of International Trade (CIT) ordered the importer to pay $8,228.20 in unpaid duties plus prejudgment interest but said more information was needed before a penalty could be assessed.
Read more →The Sherman Act is An Unconstitutional Criminal Statute (Part II)Posted by Robert Connolly In Part 1 of this article (here), I argued that the Sherman Act was unconstitutional as a criminal statute because it is void for vagueness. A statute that criminalizes all restraints of trade cannot
Read more →
by [email protected] Once when visiting a foreign factory, I stepped into the building in the midst of a major confrontation between a young sewing machine operator and a mid-level manager. The employee wanted her passport and the manager refused. The confrontation escalated to the point that the manager
Read more →
by [email protected] I recently attended a conference where “leaders” in companies providing trade compliance services were discussing trusted trader program procedures. As always, there was a focus on the downstream benefits which would accrue across all regulatory agencies for those companies who excel in getting it right.
Read more →Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, June 30, 2017 William McFarland Made False Representations to Investors in Fyre Media LLC and the Fyre Festival Joon H. Kim, the Acting United States Attorney for the Southern District of New
Read more →
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, June 29, 2017 BOSTON – A man who had been a fugitive for more than 20 years before his arrest in Florida in April 2017, was indicted yesterday in connection with a $1.7 million
Read more →U.S. Attorney’s Office Middle District of Louisiana FOR IMMEDIATE RELEASE Wednesday, June 28, 2017 BATON ROUGE, LA – Acting United States Attorney Corey R. Amundson announced today that his office has charged a Pennsylvania man by Bill of Information with a wire fraud scheme for allegedly
Read more →