Is Your Company the Target of Customs' New “Gotcha” Audits?
After several decades of kinder, gentler compliance-focused assessments, Customs & Border Protection’s Office of Regulatory Audit still retains a “gotcha” import audit approach reminiscent of the 1980s and early 1990s in its enforcement arsenal. And, according to Sandler, Travis & Rosenberg sources, all importers—especially small and mid-sized enterprises (SMEs)—are cautioned to prepare for what is […]
