The New CBP Enforcement Direction 2018

Topics

• Who is subject to CBP enforcement actions and why
• General compliance
• Benefits claims enforcement
• Trade compliance enforcement - Identifying the likelihood of a CBP inquiry
• What do to if you have been contacted by CBP
• Self-Review - internal reviews, how to test your compliance
• Possible disclosure evaluations
• Evaluation of problem areas
• What Tools are Available to Help Importers Meet this New Obligation

Who should Attend

• Importer Attorneys
• Importers and in-house compliance professionals
• Consultants and advisors to Importers
• Customs Brokers
• Custom brokers
• Individuals and Small Businesses
• Logistics Users
• Importers
• Customs Attorneys
• Supply Chain Managers
• Tax Advisors
• Law Firms