Bloomberg Import Articles
Import Compliance & Training Programs
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CBP’s Recordation Program
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Bloomberg Law: CBP Recordkeeping Requirements – Retention, the (a)(1)(A) List, and More
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Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages
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Bloomberg Law Feature: Responding to CBP Form 28 or 29
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Significant Changes to CTPAT Trade Compliance Program in 2022
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Bloomberg: Submitting a Prior Disclosure to CBP
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Bloomberg: A Comparison of Customs IPR Protection in the U.S. & China
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Bloomberg Export Articles
BIS Regulatory Updates: 2023 Significant Changes
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Bloomberg Law Feature: Voluntary Self-Disclosures: Recent Guidance From BIS, OFAC & DOJ
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US Sanctions Lists
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Significant Changes to CTPAT Trade Compliance Program in 2022
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Significant Updates to BIS Enforcement Policies in 2022
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Building & Maintaining an Export Compliance Plan
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Bloomberg: Submitting a Voluntary Disclosure to Directorate of Defense Trade Controls
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Bloomberg VSD Articles
Bloomberg Law Feature: Voluntary Self-Disclosures: Recent Guidance From BIS, OFAC & DOJ
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Bloomberg: Submitting a Voluntary Disclosure to Directorate of Defense Trade Controls
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Submitting Voluntary Self-Disclosures to Bureau of Industry & Security
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Submitting a Voluntary Self-Disclosure to Census
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Submitting a Voluntary Self-Disclosure to OFAC
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