What To Do When Things Go Wrong – When and How to File A Voluntary Disclosure: The Timeline, Expectations, Processing, and Lessons Learned

November 30, 2017 2:45pm

Rebecca Tomei
Manager, Trade Compliance
Covestro (Pittsburgh, PA)

Susan Kohn Ross
Mitchell Silberberg & Knupp LLP (Los Angeles, CA)

  • Learn what the biggest triggers are leading to a CBP investigation
  • Key factors that should guide your decision to voluntarily disclose
  • When to submit a prior disclosure to CBP
    • What to do if a CBP investigation has already begun
  • How to voluntarily disclose
    • Determining the scope of your disclosure
    • Complying with other agencies such as ITAR, EAR, FDA, EPA/TSC, etc.
    • Completing the disclosure process to ensure credit
  • Review of sample prior disclosures