Prior Disclosures for Importers and Voluntary Self-Disclosures for Exporters

Date: Friday, 15 November 2019 | Time: 10:00 AM PST, 01:00 PM EST | Duration: 60 Minutes
Be prepared to take action when you or someone in your company learns that a possible import or export violation has occurred.
Import and Export Violation
Instructor: Jo-Anne Daniels
Product ID: 502849
Objectives of the Presentation
  • Understanding when your company has import or export transactions that must be disclosed
  • Learn about the penalties for not disclosing the violations
  • How to present and justify filing the VSD or prior disclosure to management
  • Learn what are the follow up steps to executing a disclosure
  • Understand how to ensure you make a valid prior disclosure
  • Know how to formalize the corrective action plan needed to demonstrate to CBP or BIS that your company has found all the compliance gaps and made the necessary corrections
  • Learn what are the follow up measures that must be taken to address the occurrence and organizational steps taken to prevent any subsequent similar violation
Why Should you Attend
  • As a professional trade export, it is important to know what is a Prior Disclosure or Voluntary Self Disclosure (VSD) and when and why your company should submit them
  • This webinar will help you navigate the steps of submitting a prior disclosure and Voluntary Self Disclosure and provide the answers you may need when you uncover possible import or export violations
  • You will learn that BIS encourages the submission of VSDs by parties who believe they may have violated the Export Administration Regulations (EAR) and submitting a Voluntary self-disclosure is considered a mitigating factor in determining administrative sanctions
  • The webinar will explain the requirements of a valid prior disclosure
  • You will also learn how to disclose the circumstances of a violation of 19 U.S.C. ยง 1592 to CBP and tender the actual loss of duties associated with the violation
Areas Covered
  • What steps to take immediately
  • How to mitigate or prevent further violations
  • Who directs the disclosures and which cross-functional groups should be included?
  • What are the transactions that must be included in the disclosure?
  • How to Prepare the Draft disclosure
  • Development of the Corrective Action Plan
  • Submitting final disclosure
Who will Benefit
  • In-House Legal Counsel
  • Corporate Officers and Managers
  • Trade Compliance Personnel
  • Logistics and Transportation Personal
  • Financial officers of a company
  • Internal Audit
  • Supply Chain Management
$199
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Instructor Profile:
Jo-Anne Daniels, is a Licensed Customs Broker and a trade professional for over 25 years. Ms Daniels is the President of Trade Resources & Associates, a consulting firm providing international trade services to corporations. Jo-Anne is an experienced seminar and webinar speaker, corporate trainer and published authority on logistics and trade compliance. Jo-Anne also served as President and Director of the Professional Association of Exporters and Importers (PAEI) in Silicon Valley, CA and has been a member of Customs Brokers and Forwarders (CBFANC). She has also been engaged as an expert in trade disputes.
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