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Searching Content indexed under Compliance by Torres Law, PLLC ordered by Published Date Descending.
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My Customs Broker Handles That
It's common for importers to rely heavily on the services of their customs brokers. Customs brokers are knowledgeable professionals licensed by U.S. Customs and Border Protection ("CBP").
United States
18 Nov 2016
2
Export Compliance Programs
Compliance with the U.S. export control regulations is a significant issue for companies and their legal and compliance teams. The U.S. export regulatory agencies have increasingly adopted a more aggressive enforcement approach...
United States
5 Aug 2016
3
Customs Audits 101
U.S. Customs and Border Protection determines the import compliance levels of importers through audits.
United States
4 Aug 2016
4
Fighting Fraud And Corruption: The DOJ's New FCPA Pilot Program
The DOJ recently announced its creation of a new pilot program designed to encourage companies to voluntarily self-disclose Foreign Corrupt Practices Act violations in exchange for penalty mitigation.
United States
20 Apr 2016
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