Customs valuation and multinational transfer pricing can they co-exist? *

USA - May 11 2012
Import compliance specialists have long worried about issues surrounding customs valuation for imported merchandise, especially when it comes to related party transactions within multinational enterprises.

CBP’s use of “offsetting” enhances benefits of favorable prior disclosure program *

USA - November 1 2011
US Customs and Border Protection (CBP) recently published revisions to its audit regulations that could result in reduced payments made by companies submitting a prior disclosure.

Co-authors: Matthew J. Clark, John Gurley, David R. Hamill, Myles S. Getlan, David Salkeld.

US Customs and Border Protection requests comments on potentially far-reaching change in treatment of post-importation adjustments to transfer prices *

USA - September 27 2011
On September 23, 2011, in a Friday posting to its website, US Customs and Border Protection (CBP) has invited advance public comment on a rule change that would make key changes in the treatment of transfer prices for customs purposes.

Co-authors: Matthew J. Clark, John Gurley, David R. Hamill, Myles S. Getlan, David Salkeld.

Fueling the FCPA fire: the Dodd-Frank Act whistleblower provisions *

USA - July 20 2010
The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) is expected to be signed into law by the President this week.

Co-authors: Peter V. B. Unger, Mark S. Radke.