Description
Mistakes happen. Even in the most well-run trade compliance programs. When an importer realizes an error has been made, how they respond can significantly impact penalties, enforcement exposure, and future risk. This webinar breaks down what to do when something goes wrong and how a properly handled prior disclosure can help mitigate consequences with U.S. Customs and Border Protection (CBP).
In this webinar, presenters cover:
- When a prior disclosure is (and isn’t) appropriate
- Common customs law mistakes that trigger prior disclosures, including valuation, classification, origin, and Section 232 valuation errors (the subject of a current CIT lawsuit)
- Key timing considerations – when disclosure helps and when waiting can hurt
- Differences between CBP prior disclosures and disclosures to other government agencies
- Potential benefits of filing, including penalty mitigation and reduced enforcement risk
- Strategic pitfalls to avoid when preparing a disclosure
- Best practices for working with counsel and internal teams during the disclosure process
Presenters:
- Jennifer Diaz, President, Diaz Trade Law
- Dana Watts, Of Counsel, Diaz Trade Law
Who should attend:
- Importers
- Manufacturers
- Customs Brokers
- Regulatory Affairs Professionals
- In-house Legal Counsel
- Product Development Managers
- Others interested in Customs Compliance
-Approved for one CCS/MCS, LCB credit-
Andrew T. –
Great job! Jen n Dana.
Antonio D. –
With the information provided it help us understand the PD process better and what we should and should not thank you for this great seminar
Richard F. –
Thanks for your continued education to the trade community!
Yvelys Z. –
The webinar was very informative. The presenters gave a lot of good information.
Loralei M. –
Diaz Trade Webinars are always great! They contain pertinent information and keep you connected. I’ve attended many and haven’t sat through a boring one yet.
Patty E. –
Great information and very well explained Aw
Marco M. –
learn lots of new ideas that i was not aware
Manual R. –
very complete and accurate
Dante V. –
thought is was quite exceptional and a great starting point for understanding the process.
EDUARDO V. –
VERY INFORMAL AND EDUCATONAL. ALWAYS ENJOY JEN’S APPROACH BEING DIRECT.
Tricia G –
As always, Diaz Trade Law offers a great presentation with all the necessary information and always focuses on compliance while doing what is best for the importer and broker at the same time.
Bibi G. –
Jen, it’s always a pleasure listening to you—you have a great way of making every topic engaging and easy to follow.
Jorge M. –
This webinar was jam packed with vital information and dove right in to the meat of the prior disclosure topic. Thank you!