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6 Jul 2009, 7:39 am
Recently our office has encountered several individuals who have been told they are inadmissible to the U.S. by Customs and Border Protection (“CBP”) officials based solely on the individual’s having signed the former U.S. [read post]
15 Aug 2019, 3:58 am by Fred Rocafort
Customs laws and regulations for the products to be shipped to the U.S. will help you maintain seamless delivery of your merchandise to U.S. customers and avoid civil and criminal penalty exposure. [read post]
2 Jan 2021, 3:58 am by Fred Rocafort
Customs laws and regulations for the products to be shipped to the U.S. will help you maintain seamless delivery of your merchandise to U.S. customers and avoid civil and criminal penalty exposure. [read post]
20 Dec 2010, 7:36 pm
The seized Cuban cigars were being shipped to customers (including law firms and other businesses) in the U.S. that had ordered the... [read post]
23 Apr 2014, 12:54 pm by Anna Haac
The recent settlements of various False Claims Act (“FCA”) cases involving customs fraud bode well for increased enforcement and prosecution of U.S. customs laws. [read post]
19 Sep 2016, 3:58 am by Emily Lawson
Customs laws and regulations for the products to be shipped to the U.S. from China will help you maintain seamless delivery of your merchandise to U.S. customers and avoid civil and criminal penalty exposure. [read post]
19 Feb 2010, 2:29 pm
An unusual criminal case involving a customs broker illustrates the need for U.S. importers to be vigilant in exercising oversight over the activity of their customs brokers. [read post]
26 May 2021, 9:00 am by jeffreynewmanadmin
Customs levying duties of up to 500% to halt the import of unfairly traded Chinese quartz into the U.S. marketplace. [read post]
26 May 2021, 12:05 pm by jeffreynewmanadmin
Customs rules U.S. importer Vivaldi evades duties on Chinese Quartz products mislabeled as crushed glass appeared first on Newman & Shapiro. [read post]
6 Oct 2020, 10:28 am by taotiadmin
The Department of Justice last week announced a $22.8 million settlement involving customs duty fraud—one of the largest False Claims… The post U.S. [read post]