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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Complying with the Made in USA Standard
Author | : United States. Federal Trade Commission |
Publsiher | : Unknown |
Total Pages | : 56 |
Release | : 1998 |
Genre | : Buy national policy |
ISBN | : NYPL:33433067607980 |
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Strengthening Forensic Science in the United States
Author | : National Research Council,Division on Engineering and Physical Sciences,Committee on Applied and Theoretical Statistics,Policy and Global Affairs,Committee on Science, Technology, and Law,Committee on Identifying the Needs of the Forensic Sciences Community |
Publsiher | : National Academies Press |
Total Pages | : 348 |
Release | : 2009-07-29 |
Genre | : Law |
ISBN | : 9780309142397 |
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Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.