5 USA Compliance 
Customs & International Trade Law
JUNE 30, 2023
Roberto Vaquero takes command as Director of CBP San Juan Field Operations CBP quota bulletin : specialty sugar period 5 opening Upcoming: CBP Green Trade Innovation and Incentives Forum on July 11. The report preliminarily finds that the companies are exploiting the de minimis exception to avoid UFLPA compliance screening.
SimplyLawJobs
NOVEMBER 30, 2021
We recently spoke with Beata Rebalska, Beata is a risk and compliance assistant at Clyde & Co. by RoxanneB | Nov 30, 2021 | Careers Advice , Graduates , Law Firms in Focus Introducing Beata We recently spoke with Beata Rebalska, Beata is a risk and compliance assistant at Clyde & Co. 5 misconceptions about being a paralegal.
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InHouseBlog
JANUARY 1, 2022
Chief Compliance Officer/Legal Counsel, Capricorn Investment Group (San Francisco, CA) (1/8). General Counsel, Mynaric USA (Hawthorne, CA) (1/5). • Deputy GC, Small Business Administration (Washington, D.C.) (1/9). General Counsel, Goldfinch (San Francisco, CA) (1/9). General Counsel, PSI (Washington, D.C.) (1/8).
SimplyLawJobs
DECEMBER 1, 2021
by RoxanneB | Nov 30, 2021 | Careers Advice , Graduates , Law Firms in Focus Introducing Beata We recently spoke with Beata Rebalska, Beata is a risk and compliance assistant at Clyde & Co. 5 misconceptions about being a paralegal. 5 misconceptions about being a paralegal. The post What is a paralegal and what do they do?
Fordham Law News
JANUARY 19, 2022
Hence, it is necessary for companies to understand that investment firms or lenders who gives importance to ESG due diligence requirements look favorably upon companies that adhere to ESG compliance. 6] The SEC is also reviewing compulsory climate based and other ESG compliances in public companies, with comments on each review.
Customs & International Trade Law
DECEMBER 30, 2021
For failure to timely refile rejected entries subject to AD/CV duties: After DTL’s strategic involvement CBP substantially mitigated approximately $5 MILLION in claims down to $26,365.00, successfully saving our client over $4.7 Export Compliance and Enforcement Mitigation Assistance. Developing export compliance training.
The Process Street
MAY 23, 2023
The purpose of planning is to develop a process for identifying compliance requirements, documenting targets and objectives, and creating a plan for deployment. It’s important that organizations clearly define, document, and communicate their implementation procedures for purposes of training and compliance contingency.
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