Attend ACI’s 10th Advance Forum on Import Compliance & Enforcement (January 21-22, 2016 at the Westin Washington DC City Center, Washington, DC) for sessions including:
Practical Review of Trek Leather and Recent Qui Tam Whistle Blower Cases: Their Impact on Customs Compliance Programs and Executive Liability:Alan C. Cohen, Former Attorney, U.S. Customs and Border Protection (Washington, DC) Robert Pisani, Partner, Pisani & Roll (Washington, DC)
- Why the Trek Leather decision is so significant to individuals involved in importing
- Post Trek: Penalty cases against individuals are being made
- Are there steps that corporate officers and Customs compliance managers can take to minimize Trek liability?
- What is Customs current position on Trek liability?
- Qui Tam cases and whistleblowers – what import managers need to know
- Overview of the intricacies of anti-dumping compliance
- How to know when your goods are subject to ADD and CVD
- ADD/CVD enforcement post Ethan Allen
- Understanding the consequences of ADD/CVD violations
- Best practices for setting up ADD/CVD internal controls