Importers, Customs and Border Protection, Penalties

The Trump Administration’s Sweeping New Tariffs Heighten False Claims Act Risks for U.S. Importers

Dorsey & Whitney LLP on 4/22/2025

As the business community adjusts to the reality of the Trump Administration’s sweeping new tariff regime, importers and other organizations that rely on imports should be mindful that with the expansion and sharp increases...more

[Webinar] Mastering the Art of Prior Disclosures: Uncover Hidden Strategies and Avoid Pitfalls - August 29th, 10:30 am - 11:30 am...

Braumiller Law Group, PLLC on 8/11/2023

Join ICPA and Braumiller Law Group Partners Adrienne Braumiller & Vicky Wu for a presentation on Prior Disclosures - Dive into the intricate world of Prior Disclosures with this riveting webinar! We'll set sail on an...more

Hot Topics in International Trade - February 2022: New Importer, Old Baggage – Successor Liability for Antidumping &...

Braumiller Law Group, PLLC on 2/10/2022

Imagine your company imports products from a vendor in Vietnam and sells them at a competitive margin in the U.S. Business is so-so until the Department of Commerce conducts an Antidumping or Countervailing Duty (“AD/CVD”)...more

Helping China-owned companies in Vietnam in the era of rising tariffs, changing rules, and increased enforcement

White & Case LLP on 1/29/2020

Exporters and US importers of goods claiming Vietnamese origin face increasing risk. President Trump recently indicated his administration will pay close attention to goods exported from Vietnam, including those suspected of...more

Importers Beware: 10 Things You Must Know About the Emergence of High-Stakes Customs Audits

Sheppard Mullin Richter & Hampton LLP on 3/9/2018

U.S. importers are seeing an increase in enforcement activity by U.S. Customs and Border Protection. Here are the ten things you must know about this trend....more

Customs Penalties – A U.S. Customs' Priority Trade Issue: What It Means To The Average Importer

Nossaman LLP on 10/17/2012

United States Customs has enormous challenges in processing and overseeing the millions of entries of merchandise that are imported into the U.S. on a yearly basis. There are 326 ports of entries and the demand on Customs to...more