I. Overview A. What is a Risk Assessment? B. What are the Steps for Conducting an Effective Risk Assessment? C. What Do You Do with the Risk Assessment? D. (Virtual)…
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I. Introduction A. The importance of managing import risk in the current enforcement environment B. Automation through Automated Commercial Environment (ACE) has sharply increased chances of Customs finding errors, leading…
I. International Trade Risks for Importers A. The Trump Administration’s New International Trade Approach 1. The New Trade Approach a. Wholesale rewrite of trade rules i. Appointment of trade hardliners,…
I. US Government Regulatory Enforcement Focus A. Recent Enforcement Actions Show Emphasis on International Regulatory Violations B. New Biden Officials Likely to Increase Enforcement Actions You need to be logged…
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U.S. Government Compliance Expectations Compliance Trends Endorsed by the Government Key Government Enforcement Areas You need to be logged in to view the rest of the content. Please Log In….
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Internal Investigations: Current Climate You need to be logged in to view the rest of the content. Please Log In. Not a Member? Join Us
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