GRVR ATTORNEYS, INTERNATIONAL TRADE LAW SPECIALISTS
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Federal Government Gets Serious About Trade Enforcement

9/6/2010

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Ok, so a guillotine may be just slightly over the top, but it is undeniable that the federal government is enforcing trade with extreme rigor, as seen from our survey results of penalty cases just from the past month.  You can see the results from the table we prepared (see below) which captures only a small percentage of recent penalty cases.  The agencies involved are the US Department of Justice, Office of Foreign Assets Control, Securities and Exchange Commission, US Department of State, and the Bureau of Industry and Security.  Not shown are the import penalty cases imposed by US Customs and Border Protection, the FDA, and other agencies.  Adding import penalty cases (if federal authorities ever released that information) would stretch this table to several pages.  The penalty amounts total about $400 million, but do not and cannot reflect all the real costs that a violator company must shoulder to deal with compliance emergencies.

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    Oscar Gonzalez

    Principal and a founding member of GRVR Attorneys.

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  • Home
  • Who we are
    • Client Dedication
    • Our Legal Team
    • Join Our Team
  • Our Practice
    • Customs and Import
    • 301refunds
    • Export
    • Litigation
    • Section 232 and 301 Tariffs
    • Outsource Your Classification
    • CBP Audits
    • Fines, Penalties, Forfeitures, and Seizures
    • Customs Brokers
    • C-TPAT >
      • Mexico C-TPAT >
        • C-TPAT In English
        • Quienes Somos/About Us
    • Foreign-Trade Zones
    • Antidumping and Countervailing Duties
    • Intellectual Property RIghts
    • Foreign Corrupt Practices Act
    • Manifest Confidentiality
    • Contracts and Incoterms
    • False Claims Act and Whistleblower
  • Blog
  • Resources
    • Newsletter >
      • brokermondernization
    • free online import mini-audit
    • free online export mini-audit
  • Calendar and Events
  • Best Customs Broker Exam Course
  • Contact