Crossing the Line: Legal Insights Into Customs Fraud and Tariff Evasion

Customs laws and tariffs are essential components of international trade, designed to regulate the import and export of goods. These laws ensure compliance with national policies, protect domestic industries, and generate revenue for governments. Tariffs are taxes imposed on imported goods, influencing trade balances and economic strategies. Understanding these regulations is crucial for businesses engaged in global commerce, as they impact pricing, supply chain logistics, and market access.

During this presentation, we will discuss:
    •    Background on Customs Laws/Tariffs
    •    Types of Enforcement of Customs Violations
    •    Signals from the New Administration
    •    Examples of Enforcement Actions
    •    Key Takeaways

A Q&A discussion will follow. 

Questions: Kathleen Smits at charlotteAED@accglobal.com.

All registration links are located in our weekly email.