BIS Issues Final Rule Revising Procedures for Voluntary Self-Disclosures

In a Federal Register Notice (FRN) published on September 16, 2024, the Bureau of Industry and Security (BIS) issued a final rule that revises the Export

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Colombia Publishes Updated Penalty and Confiscation Regime in Customs Matters

On June 6, 2023, Colombia´s Ministry of Revenue and Public Credit and the Ministry of Tourism, Industry and Commerce published Decree 0920 of 2023

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OFAC Announces Inflation Adjustment for Certain Civil Monetary Penalties

On September 2, 2020, the Office of Foreign Assets Control (OFAC) issued an interim final rule announcing an inflation adjustment for Civil Monetary

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CBP Issues Guidelines for Penalty Mitigation on Wood Packaging Material

On October 31, 2019, U.S. Customs and Border Protection (CBP) posted guidelines to mitigate penalties for wood packing material violations. The guidelines

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CBP Issuance of Wood Packaging Material Penalty

On September 25, 2017, US Customs and Border Protection (CBP) issued Cargo Systems Messaging Service (CSMS) #17-000609 on the issuance of penalties

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