Be prepared before an audit becomes a reality. Trade enforcement is increasing, and Customs expects companies to demonstrate reasonable care through strong compliance programs and well-documented processes. The best time to identify compliance gaps isn’t during an audit – it’s…
Expert Insight & Real-World Scenarios
With Star USA are trade attorneys Jon Yormick and Aida Dismondy to discuss trends in sanction creation, antiboycott actions, and enforcement priorities.
- Recent gov't enforcement actions
- Red Flags
- Resources