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Article

Drinker Biddle & Reath LLP | USA | 7 Nov 2011

CBP amends audit procedures to allow use of sampling methods and offsets

On October 25, 2011, United States Customs and Border Protection (CBP) amended its regulations by adding provisions formally recognizing the use of sampling methods in CBP audits, as well as recognizing their application in voluntary prior disclosures.

Article

Drinker Biddle & Reath LLP | USA | 9 Mar 2010

Inconsistent filing penalties can leave exporters scratching their heads

United States Customs and Border Protection (CBP) has begun enforcing the heightened civil penalties outlined in its January 2009 enforcement guidelines against parties that violate the export filing requirements of the Foreign Trade Regulations (FTR) of the Department of Commerce, Bureau of the Census (Census).

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