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Importers can be audited for shipments within three years ... shipments from customs custody. However, they typically focus on getting shipments cleared and delivered at the soonest possible time.

As detailed in Part I of our three-part series on Minimizing Customs Enforcement and False Claims Act Risks, the combination of the new ...

However, the ECJ has decided in some cases, e.g., Moukhtar Ibrahim Aminu v Government of Jigawa State & 3 Ors ... avoiding compliance with obligations under a treaty. Despite these pillars of ...

This initiative aims to professionalize and advance the customs consulting sector by ensuring consultants are equipped to provide accurate and reliable guidance. The licensing system is designed to ...

Historically celebrated for its remarkable beauty and biodiversity, the Philippines’ archipelagic geography has emerged as a critical economic challenge. Today, logistics costs consume an alarming 27.

The Policy sets forth the ESG Governance Structure at the Bank, the focus areas under each of the 3 pillars of Environment ... Governance: Nurturing a Compliance-oriented Culture; Emphasis on Business ...

As of today, software and services are not subject to customs ... by three core values: being open-minded thinkers, trusted partners and passionate innovators. They all share the same concern for ...