This is not your typical trade compliance case. Obviously, trade compliance issues are usually easy to address on the front end. But this worst case scenario event is instructive. In reviewing this case, the sad part is that most of what was accomplished illegally could have been
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by [email protected] In 2008, while I was still working for U.S. Customs Border Protection (CBP) on international trade enforcement, information kept arriving from other governments, as well as from the U.S. import community, alleging that textile products were being undervalued on the entry documents submitted to Customs.
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by [email protected] Whether you are a small to medium sized enterprise, or a large multinational corporation, creating a culture of compliance starts at the top. This compliance culture should permeate your entire organization starting with the Chief Executive, the Chief Financial Officer, and the corporate counsel.
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