This course provides a strategic legal perspective to importing requirements and customs rules. There will be a review of U.S. Customs with an emphasis on current compliance issues. The course will also address transfer pricing, change of practice, trans-shipment, country origin rules, anti-dumping implications, customs reorganization, the penalty framework and revised guidelines, valuation statute issues, buyer/seller identification and the establishment of sale of exportation to the U.S. Actual case studies are used.
NEI 20 CCS Units
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