Beata Sphuler

Beata Sphuler

Drinker Biddle & Reath LLP

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Customs Aggressively Moving to Discontinue Post-Importation Claims for Certain Free Trade Agreements

For most companies importing into the United States, use of available post-importation mechanisms to correct or amend entries is common and an essential part of any trade compliance program. Whether the post-importation...more

7/21/2014 - Customs and Border Protection Free Trade Agreement Imports Trade Policy

CBP Updates Informed Compliance Publication Providing Further Guidance on “First Sale” Requirements

On July 9, 2014, U.S. Customs and Border Protection (CBP) circulated a draft revised Informed Compliance Publication entitled “Bona Fide Sales & Sales for Exportation to the United States,” which identifies additional...more

7/14/2014 - Customs and Border Protection First Sale Doctrine Foreign Manufacturers Importers Imports Manufacturers

Recent Civil and Criminal Actions Highlight Trade Compliance as a Risk Area That Should Not Be Ignored

Recent news highlights what can happen when companies are not compliant vis-à-vis their trade compliance programs, leading to potential civil and criminal actions. Such actions can cost millions of dollars in penalties,...more

5/7/2014 - Civil Liability Criminal Sanctions Customs and Border Protection DHS Exports FCA ICE Imports Trade Policy

CBP’s Approach to CEEs Continues to Evolve

On March 28, 2014, U.S. Customs and Border Protection (CBP) posted an updated version of its procedures for its Centers of Excellence and Expertise (CEEs) in response to a recent Federal Register notice and policy shifts by...more

4/16/2014 - CEEs Customs and Border Protection

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