Why They Should be Considered for Potential Mitigation
To Disclose, or Not to Disclose, that is the question
Whether ’tis nobler in the mind to suffer the slings and arrows of missed fortune, (misfortune as well) by not divulging ones mistake(s), and subsequently later being greatly penalized by the CBP, or to take arms against a sea of troubles, and, by opposing, end them via coming clean, a confession, if you will
A webinar with Bruce Leeds, Senior Counsel
Braumiller Law Group
Thursday, May 14th, 11 AM- Noon CDT
Filing Prior Disclosures with U.S. Customs & Border Protection
In today’s enforcement environment U.S. Customs & Border Protection (CBP) is looking at a rich gold mine of potential violations – including country of origin, trans-shipment, evasion of Section 232 and 301 duties, non-compliance with free trade agreements, intellectual property rights enforcement, Chapter 98 classifications and the traditional valuation and HTS classification issues.
What if you discover an actuazl or potential violation? What should you do? Filing a Prior Disclosure with CBP is something to consider.
Should you disclose? Will it get you/your company in trouble? What if you do nothing?
This webinar will cover the process of submitting Prior Disclosures with CBP, including if and when you should do one, how to go about investigating a potential disclosure, the impact of disclosures on penalties, the process of filing a disclosure, and where to find guidance and information.
Meet the Presenter:
Bruce Leeds, Senior Counsel
Braumiller Law Group
Bruce Leeds has decades of experience in international trade law and has successfully served his clients in diverse capacities, from classification and due diligence, to ITAR compliance and drawback. He has significant expertise with importing and exporting high tech products.
Prior to becoming an attorney, Bruce was an Import Specialist at the U.S. Customs Service in Los Angeles for seven years. During this period, he was promoted to Team Leader at LAX. Bruce then joined Hughes Aircraft Company, where he worked in various positions related to import and export compliance. He went on to Hughes Space & Communications Company and The Boeing Company – all in export and import compliance positions. Bruce served on the Commercial Operations Advisory Committee to CBP and the Private Sector Advisory Group at the World Customs Organization. He holds a customs broker license and is a U.S. Army veteran. Read Bruce’s full bio here.
To register, please click on the image below.
This webinar has been approved for
1 CCS/CES/MES credit.