A customs inspection may look routine, but it can change fast. One unexpected finding can put a business under federal scrutiny, disrupt daily operations and threaten years of hard work. Knowing how a routine inspection may escalate into a criminal investigation helps...
The U.S. Customs and Border Protection (CBP) has an eye for detail. Whether you are importing into Florida or clearing customs at any other entry point in the U.S., they keep a sharp eye on every shipment. If they spot even one mistake in the details you have...
You may have heard of white-collar crimes before; these types of crimes often make headlines because they involve large sums of money, well-known businesses or government investigations. However, unlike many other criminal offenses, white-collar crimes typically do...
A compliance review is a way that governing entities can ensure that organizations are following the rules, policies and internal procedures that apply to the company’s operations. Being prepared for this review is critical because an accurate review depends on clear...
While “white collar” crimes are widely viewed as not being punished as severely as they should be, those who have spent years in federal prison and paid substantial fines would disagree. That’s why if you learn that you’re being investigated for some type of white...
When importing prestige or other brand name goods from abroad, importers and other buyers rely in part on the reputation of supplier businesses and vendors, as well as on photographs and certifications for the products. Unfortunately, even those who perform their due...
International shipments are critical for some companies and individuals, so getting them in a timely manner is important. One thing that some people may not realize is how much paperwork goes into these shipments. When documents are incomplete, inconsistent or...
Perishable spoilage is among the leading types of cargo loss reported in international trade. Businesses that sell perishable goods are highly likely to deal with this issue. This includes sellers of fresh produce (vegetables and fruits), dairy (milk, yogurt, butter,...
White collar crimes are often financially motivated and based around businesses and corporations. If you have been accused of embezzlement, for example, it makes sense that the police may want to search your corporate offices, electronic filing systems, computer...
The value of any country’s currency can fluctuate based on any number of factors over which its businesses may have no control. Many U.S. companies that buy materials and finished products from foreign suppliers prefer to pay for them in U.S. dollars (USD) rather than...