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Penalties › Customs and Border Protection › Disclosure Requirements

Akerman LLP

Bringing Money Into the U.S.: Declare It or Risk Serious Consequences

Akerman LLP on

Bringing money, whether cash or other forms, into or out of the United States is generally legal, no matter the amount. However, the U.S. government requires you to report large sums....more

The Volkov Law Group

Reviewing the CPB Enforcement Process Under 19 U.S.C. § 1592 (Part II of II)

The Volkov Law Group on

CPB’s administrative enforcement program is robust and increasing, especially with the importance of trade and tariff enforcement.  There are a lot of “ins and outs” (Big Lewbowski Here) to the administrative process which...more

Braumiller Law Group, PLLC

[Webinar] Mastering the Art of Prior Disclosures: Uncover Hidden Strategies and Avoid Pitfalls - August 29th, 10:30 am - 11:30 am...

Braumiller Law Group, PLLC on

Join ICPA and Braumiller Law Group Partners Adrienne Braumiller & Vicky Wu for a presentation on Prior Disclosures - Dive into the intricate world of Prior Disclosures with this riveting webinar! We'll set sail on an...more

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