Lessons Learned from the Biggest, Most Expensive Customs Violations in Recent Memory – The Outside Counsel Perspective
Nathaniel Bolin
Counsel
Skadden, Arps, Slate, Meagher & Flom LLP (Washington, DC)
- What triggers a CBP investigation
- Red flags and errors that lead to penalty actions:
- Failure to act with reasonable care
- How to respond to a CBP penalty notice
- How CBP determines civil penalty amounts
- Determining “mitigation options”
- Anticipated CBP enforcement priorities for 2015