Disclosures
Disclosures
Should you come forward?
Mistakes happen! Luckily, you've got methods for mitigating the company's liabilities. We'll explore the myriad of disclosure types available and help interpret which one is likely best for your scenario. Understanding your options is imperative in these situations and we'll provide tools and insights helping you develop that much-needed confidence.
Resources
Topics Include:
- Example scenarios that warrant filing a disclosure
- Resources required to properly file
- Mitigating circumstances
- Penalties for failure to file
Related Posts
EEI
Filing details you want Electronic Export Information (EEI) filing is an important part of complying with export control regulations and we’re here to help you understand what that means! We talk about various aspects of EEI, including AES Direct filing, Schedule B, ITNs, and more. Topics Include: U.S. Export Regulatory Requirements Export Risk Management Smart…
US Goods Returned & Chapter 98
Maximizing profits, reducing risks Do you have goods you’re bringing back into the United States? We walk through how to apply HTS Chapter 98 to help you avoid paying unneeded taxes or duties when reimporting goods into the US. Topics Include: Required documentation Common mistakes Mitigating risks Resources US Goods Returned & Chapter 98 Slides…
AI & Software Tooling in Trade Compliance
Implications of technology in trade compliance What role does technology play in trade compliance and what are some responsible ways to use it? Global business is changing and effective global trade compliance looks different than it used to. We discuss some of the ways technology can be used in the industry, and some of the…
HTS Classification
Making the complex more understandable Does classification leave your head spinning? This is an overview of the HTS, GRIs, and how to classify goods for international trade. We also talk about a few recent decisions by Customs headquarters and how they may affect your business. Topics Include: Best practices Common mistakes Further resources Resources HTS…