Customs Law Enforcement and Compliance

Customs Law Enforcement and Compliance provides an authoritative, insider's perspective on mitigating enforcement risks through up-to-date compliance strategies. Experienced partners from law firms across the nation guide the reader through the process of tailoring compliance programs to fit individual companies and identify recent trends in enforcement procedures. These top lawyers offer specific advice on encouraging strong recordkeeping practices to meet the requirements of the Modernization Act, ensure that compliance manuals reflect the needs of the importer, and outline compliance basics, including classification, valuation, and import origin.