Why Should You Attend:
According to Customs 19 USC 1592, while importing goods or commodities, if you declare incorrect information regarding quantity, value, or classification you may be subject to penalties and litigation.
The statute recognizes different levels of guilt. Fraudulent, or intentional violations, face the harshest penalties. Followed by gross negligence, and finally, simple negligence.
This webinar discuss the Customs 19 USC 1592, related violations and penalties.
Areas Covered in the Webinar:
Who Will Benefit:
Raymond F. Sullivan is an attorney with over 30 years of practice in customs law. His practice encompasses customs penalties, seizures audits and enforcement activities, as well as classification and valuation issues – including litigation of these issues. He regularly conducts evaluations of importer compliance systems and processes; and, has developed and implemented import compliance programs for a number of importers. Mr. Sullivan has written numerous articles on customs and international trade law; and, has served on Law 360’s International Trade Editorial Advisory Board.
Mr. Sullivan is a former import specialist and special agent with US Customs. He is a member of the bar in Maryland, New York and the District of Columbia; and, litigates matters before the US Court of International Trade.
Without regard to whether the United States is or may be deprived of all or a portion of any lawful duty, tax, or fee thereby, no person, by fraud, gross negligence, or negligence
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