Diaz Trade Law’s President, Jennifer Diaz, and Associate Attorney, Sharath Patil, are enthusiastic to announce Bloomberg Law published another one of our articles, “Submitting a Prior Disclosure to Customs & Border Protection“! Below is the article reproduced with permission for your reading pleasure. You can read the article here (where you’ll have the ability to access all of the great hyperlinks). Please note you cannot click on the hyperlinks below.

We’d love to hear your feedback!

 

 

 

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By |2022-09-16T10:28:29-04:00September 20, 2022|Best Practices, Bloomberg, Bloomberg Export, Export|Comments Off on

Bloomberg: Submitting a Voluntary Disclosure to Directorate of Defense Trade Controls

Diaz Trade Law’s President, Jennifer Diaz, and Associate Attorney, Sharath Patil, are enthusiastic to announce Bloomberg Law published another one of our articles, “Submitting a Voluntary Disclosure to Directorate of Defense Trade Controls“! Below is the article reproduced with permission for your reading pleasure. You can read the article here (where you’ll have the ability to access all of the great hyperlinks). Please note you cannot click on the hyperlinks below.

We’d love to hear your feedback!

 

 

 

[…]

By |2022-05-17T09:09:42-04:00May 17, 2022|Best Practices, Bloomberg, Bloomberg Export, Defense Production Act, Export, International Law, International Trade|Comments Off on Bloomberg: Submitting a Voluntary Disclosure to Directorate of Defense Trade Controls

Want to Avoid 1 BILLION dollars in civil and criminal penalties from OFAC and BIS?

exporttParticipants of our Importing 201 webinar said – “This is my second seminar with DTC/DTL and each time I walk away feeling like I’ve learned quite a bit of information in addition to gathering extensive resources so that I can learn more.”

You don’t want to miss Exporting 201 on May 22! Register here!

[…]

By |2021-03-26T12:28:51-04:00April 24, 2018|Customs Broker, Export, International Trade, International Travel, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off on Want to Avoid 1 BILLION dollars in civil and criminal penalties from OFAC and BIS?

Advanced Importing & Exporting Webinars – RSVP Today!

Whether you are a new or experienced importer or exporter, the next 2 webinars are essential!

  • When do you get to hear the ins and outs of CBP audits from a former CBP auditor?
  • When do you get to hear a customs broker share with you the tips and tools you need to ensure your broker has your back?
  • When do you get to hear from a Board Certified Expert on actual horror stories and when its in your best interest to file a Disclosure?

RSVP now to join our Importing 201 and Exporting 201 webinars. And don’t forget to check out all of our upcoming webinars! […]

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