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Wednesday
18
APR

Customs & Trade Enforcement Seminar

08:30
12:00

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Category
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CBP seizures of merchandise for trademark violations, including gray market
articles
• Understanding the administrative CBP detention and seizure process
• Successfully Petitioning CBP’s Fines, Penalties and Forfeitures Office
• Understanding the difference between administrative and judicial forfeiture proceedings
• Successful prior disclosures, responding to CBP Form 28 requests for information, and
administrative subpoenas
• Anti-Dumping and Countervailing duties enforcement
• Filing protests with CBP; when and why
• Criminal enforcement of the customs and trade laws, including duty evasion, export enforcement,
Lacey Act and trade-based money laundering