Prior Disclosure What Every Member Of The Trade Community Should Know An Informed Compliance Publication
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Prior Disclosure What Every Member of the Trade Community Should Know An Informed Compliance Publication
Author | : U.S. CUSTOMS AND BORDER PROTECTION |
Publsiher | : Unknown |
Total Pages | : 36 |
Release | : 2020-03-19 |
Genre | : Electronic Book |
ISBN | : 1678028657 |
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The prior disclosure provision contained in 19 U.S.C. ¤ 1592 provides reduced penalties to a person who notifies CBP of the circumstances of a violation of the customs laws and regulations, before CBP or U.S. Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) discovers the possible violation and notifies the party of the discovery of the possible violation. In certain cases, a valid prior disclosure may result in either substantial mitigation or cancellation of a penalty in full. Valid prior disclosures can save a person time and money, but all parties (including CBP) must be aware of the prior disclosure requirements in order to realize the benefits of this provision of law. The official CBP policy is to encourage the submission of valid prior disclosures. It is important to remember that this ICP only involves prior disclosures submitted pursuant to 19 U.S.C. ¤ 1592.
Marking of Country of Origin on U S Imports
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 14 |
Release | : 1997 |
Genre | : Foreign trade regulation |
ISBN | : PURD:32754068488281 |
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Model Rules of Professional Conduct
Author | : American Bar Association. House of Delegates,Center for Professional Responsibility (American Bar Association) |
Publsiher | : American Bar Association |
Total Pages | : 216 |
Release | : 2007 |
Genre | : Law |
ISBN | : 1590318730 |
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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Importing Into the United States
Author | : U. S. Customs and Border Protection |
Publsiher | : Unknown |
Total Pages | : 0 |
Release | : 2015-10-12 |
Genre | : Education |
ISBN | : 1304100065 |
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Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Dietary Supplements
Author | : United States. Federal Trade Commission. Bureau of Consumer Protection |
Publsiher | : Unknown |
Total Pages | : 32 |
Release | : 1998 |
Genre | : Advertising |
ISBN | : UIUC:30112004816200 |
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What Every Member of the Trade Community Should Know about
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 135 |
Release | : 2006 |
Genre | : Electronic Book |
ISBN | : OCLC:1222071055 |
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Border Management Modernization
Author | : Gerard McLinden,Enrique Fanta,David Widdowson,Tom Doyle |
Publsiher | : World Bank Publications |
Total Pages | : 400 |
Release | : 2010-11-30 |
Genre | : Social Science |
ISBN | : 0821385976 |
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Border clearance processes by customs and other agencies are among the most important and problematic links in the global supply chain. Delays and costs at the border undermine a country’s competitiveness, either by taxing imported inputs with deadweight inefficiencies or by adding costs and reducing the competitiveness of exports. This book provides a practical guide to assist policy makers, administrators, and border management professionals with information and advice on how to improve border management systems, procedures, and institutions.
Higher Education Opportunity Act
Author | : United States |
Publsiher | : Unknown |
Total Pages | : 432 |
Release | : 2008 |
Genre | : Education, Higher |
ISBN | : UCR:31210018767804 |
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