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Customs Compliance Articles

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by Steven W. Baker

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These Articles have appeared in Corporate Counsel’s International Adviser, and/or Corporate Counsel’s Guide to Importing Under the U. S. Customs Laws; published by Business Laws, Inc. Business Laws, Inc. was acquired by Thomson/West , now Thomson Reuters/Westlaw, in 2006.

Compliance Assessments and Customs Audits

U.S. Customs Commercial Compliance Measurement Program and Its Effect on Cargo Inspections

Customs Compliance Strategies for the Corporate Environment

Expansion of the Account Manager Program Emphasizes Customs Account Processing Approach

Customs Recordkeeping Requirements for Non-Importers

Customs Risk Management Program Responds to Security Needs

Customs Commercial Compliance in the Security Age

Customs and Border Protection: Expectations for Corporate Compliance (2012 Update)

Applicability of the Attorney-Client and Work Product Privileges to Import and Export Compliance Reviews (2012 Update)

Customs and the Court Indicate What Is “Reasonable” in Meeting “Reasonable Care” Requirements (2012 Update)

Customs Issues with Vendor Managed Inventory Programs

Customs Issues Further Guidance on Valuation for Managed Inventory Programs

How the “Reasonable Care” Obligation of 19 USC 1484(a) can be Used as Leverage by Customs to Force Payment of Duties that have Otherwise Become Final

Cargo Security

 

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