In December, CBP announced a four-phase transition to a Modernized ACE Portal and decommissioning the legacy ACE Portal. We are currently in Phase I and already seeing client impacts.
Source: jdsupra.com
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Customs and Tariffs: Qui Tam Cases Best Chance Against FCA Fraud
Advertisement Tariffs Only Work If Importers Actually Pay; Whistleblower Can Help Clamp Down On Customs Fraud, And Earn Substantial Rewards For Doing So Friday, June 4, 2021 In this article, I will explain how a whistleblower with information showing that a company importing into the United States is committing customs fraud can use the False Claims Act to report that fraud, and to then claim a financial reward—potentially worth millions of dollars—for doing so. Many whistleblowers have brought successful “qui tam” cases (meaning cases brought by private citizens or compan...
Source: natlawreview.com
The benefits for importers of online customs clearance
Are you an importer? Are you looking for information about online customes clearance? If so, you should check out this article.
Source: marketbusinessnews.com