Developing a Customs Compliance Program Under the Reasonable Care Standard

Instructor: Chris Pey
Product ID: 704498
  • Duration: 60 Min
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This training program will discuss the reasonable care standard and its history. It will analyze customs penalty laws and regulations and illustrate customs penalty examples and audit examples. The program will also highlight best practices for revising your workflows to best fit customs’ expectations.

Why Should You Attend:

In this webinar, attendees will learn how to develop a customs compliance program best suited for your company’s industry, size, activities and exposure. The presentation will outline customs’ methodologies in conducting audits, while teaching you how best to conform your company’s activities to what customs expects of importers. With a proper compliance program, visits from customs need not bring your operations to a halt.

Areas Covered in the Webinar:

  • Reasonable care standard and history
  • Customs penalty laws and regulations
  • Customs penalty examples
  • Audit examples
  • Primary areas of customs focus in audits, investigations, inquiries
  • Primary areas of company exposure
  • Designing a compliance program within your company
  • Procedure manual basics
  • How to use a compliance program to protect your company from customs disruptions
  • How to reflect your company structure and operations in a compliance manual
  • How to revise your workflows to best fit customs’ expectations
  • Training your staff
  • Examples of reasonable care
  • Documenting compliance

Who Will Benefit:

  • Trade/import analysts and specialists
  • Accountants
  • Customer managers
  • Product engineers
  • In-house lawyers
  • General counsel
  • Compliance directors
  • Import specialists
  • Import compliance managers
  • Import managers
  • Global trade compliance managers

Instructor Profile:

Chris Pey is an import/export attorney with over twenty years’ experience advising clients on how best to import their goods into the United States. He has helped clients manage the legal pitfalls of importing into the U.S., and has litigated over a dozen cases involving classification of goods coming into the U.S. His clients range from Fortune 100 companies to small businesses.

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