Prior Disclosure - What Every Member of the Trade Community Should Know (An Informed Compliance Publication)
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 require…
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Produktdetails
- ISBN: 978-1-67802-865-7
- EAN: 9781678028657
- Produktnummer: 34165995
- Verlag: Lulu.com
- Sprache: Englisch
- Erscheinungsjahr: 2020
- Seitenangabe: 36 S.
- Masse: H28.0 cm x B21.0 cm x D0.2 cm 117 g
- Abbildungen: Paperback
- Gewicht: 117
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