Prior Disclosures for Importers and Voluntary Self-Disclosures for Exporters

Duration: 60 Minutes
Federal enforcement officials encourage importers and exporters to self-report violations of the law. Learn the benefits and risks of prior disclosures, also known as voluntary self-disclosures, and the safest methods for filing.
Self Disclosure for Importers and Exporters
Product ID: 508010
Objectives of the Presentation
  • What are a prior disclosure for importers and a voluntary self-disclosure for exporters?
  • How do importers/exporters file?
  • What are the risks?
  • What are the benefits?
  • Common mistakes when filing
  • Case studies
  • Best practices
Why Should you Attend
Despite their good intentions and honest efforts, importers and exporters often fail to comply with the many laws governing import and export transactions. This webinar will explore the programs that the federal government offers and that are codified in the law to encourage violators to turn themselves in before the government launches a formal investigation. The submissions are called prior disclosures for importers or voluntary self-disclosures for exporters. Whether or not to turn your company in to enforcement authorities requires a firm understanding of the risks and benefits. This webinar will cover both risks and benefits to importers and exporters.

Who will Benefit
  • In-House Legal Counsel
  • Corporate Officers and Managers
  • Trade Compliance Personnel
  • Logistics and Transportation Personal
  • Financial officers of a company
$300
Recorded Session for one participant
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Recorded Session - How it works
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  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Oscar Gonzalez received his law degree the University of Michigan Law School, undergrad degree from Columbia University, and studied at the graduate level at the JFK School of Government at Harvard and the LBJ School at the University of Texas at Austin. Mr. Gonzalez has been practicing international trade law for decades. He is known for his lively, entertaining, and informative presentations. Mr. Gonzalez is a principal with GRVR Attorneys.

Ms. Rodriguez is one of the nation's leading international trade attorneys. Companies from around the world seek her services when they find themselves in trouble (or want to stay out of trouble) with federal agencies. She received her Juris Doctor Degree from the University of Michigan Law School, her Master's Degree in Public Administration from Syracuse University, and her Bachelors of Arts Degree from The University of Texas at Austin. Ms. Rodriguez has been practicing all aspects of business and international trade law for almost twenty-five years. She is the Lead Instructor for The Best Customs Broker Course and has passed the Customs Broker License Examination herself.
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