What Every Member Of The Trade Community Should Know About Mitigation Guidelines Fines Penalties Forfeitures And Liquidated Damages
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What Every Member Of The Trade Community Should Know About Mitigation Guidelines Fines Penalties Forfeitures And Liquidated Damages
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Author :
language : en
Publisher: DIANE Publishing
Release Date :
What Every Member Of The Trade Community Should Know About Mitigation Guidelines Fines Penalties Forfeitures And Liquidated Damages written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Import Transactions And Customs Compliance
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Author : Scott R. Lowden
language : en
Publisher: Lulu.com
Release Date : 2013-04-24
Import Transactions And Customs Compliance written by Scott R. Lowden and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-24 with Law categories.
A graduate of Harvard Law School, the author has practiced corporate and international law in private practice and as general counsel for several transnational companies. He practices independently and as of counsel to a nationally known trade law firm in Dallas, Texas. "I wrote Import Transactions and Customs Compliance to enable the reader to gain a coherent perception of the importing process as a whole and as a reference source for information that is currently available only in fragments." Scott R. Lowden Mr. Lowden has produced a comprehensive guide for the importer from the largest mega-corporation to the smallest individual. The book is an excellent resource and would be a valuable training guide for importing companies, brokers and transportation companies as well as firms practicing trade compliance. Sue-Ann Linnemann, Retired Assistant Port Director, U.S. Customs & Border Protection
U S Customs
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Author : Michael D. Sherman
language : en
Publisher: American Bar Association
Release Date : 2009
U S Customs written by Michael D. Sherman and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Law categories.
Provides general overview and addresses three major areas of interest for all importers (compliance, enforcement, trade security). The book covers: -Fundamental elements of lawful importation, i.e., the importation process itself, classification, valuation, marking, and duty savings opportunities -Importer's recordkeeping obligations -Administrative and judicial review of CBP's decisions -CBP's auditing of importers' operations to determine compliance -Liquidated damages, penalties, and seizures -Government efforts to assure cargo security in aftermath of September 11.
Federal Register
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Author :
language : en
Publisher:
Release Date : 1998-06-02
Federal Register written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998-06-02 with Administrative law categories.
Federal Register Index
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Author :
language : en
Publisher:
Release Date : 2000
Federal Register Index written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Administrative law categories.
What Every Member Of The Trade Community Should Know About
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Author : United States. Bureau of Customs and Border Protection. Office of Regulations and Rulings
language : en
Publisher:
Release Date : 2004
What Every Member Of The Trade Community Should Know About written by United States. Bureau of Customs and Border Protection. Office of Regulations and Rulings and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Customs administration categories.
International Construction Contract Law
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Author : Lukas Klee
language : en
Publisher: John Wiley & Sons
Release Date : 2018-07-05
International Construction Contract Law written by Lukas Klee and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-07-05 with Law categories.
The updated second edition of the practical guide to international construction contract law The revised second edition of International Construction Contract Law is a comprehensive book that offers an understanding of the legal and managerial aspects of large international construction projects. This practical resource presents an introduction to the global construction industry, reviews the basics of construction projects and examines the common risks inherent in construction projects. The author — an expert in international construction contracts — puts the focus on FIDIC standard forms and describes their use within various legal systems. This important text contains also a comparison of other common standard forms such as NEC, AIA and VOB, and explains how they are used in a global context. The revised edition of International Construction Contract Law offers additional vignettes on current subjects written by international panel of numerous contributors. Designed to be an accessible resource, the book includes a basic dictionary of construction contract terminology, many sample letters for Claim Management and a wealth of examples and case studies that offer helpful aids for construction practitioners. The second edition of the text includes: • Updated material in terms of new FIDIC and NEC Forms published in 2017 • Many additional vignettes that clearly exemplify the concepts presented within the text • Information that is appropriate for a global market, rather than oriented to any particular legal system • The essential tools that were highlighted the first edition such as sample letters, dictionary and more • A practical approach to the principles of International Construction Contract Law and construction contract management. Does not get bogged down with detailed legal jargon Written for consulting engineers, lawyers, clients, developers, contractors and construction managers worldwide, the second edition of International Construction Contract Law offers an essential guide to the legal and managerial aspects of large international construction projects.
Gibraltar
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 2007-05-21
Gibraltar written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-05-21 with Social Science categories.
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
The Export Administration Act
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Author : James V. Weston
language : en
Publisher: Nova Publishers
Release Date : 2005
The Export Administration Act written by James V. Weston and has been published by Nova Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Business & Economics categories.
The book provides the statutory authority for export controls on sensitive dual-use goods and technologies, items that have both civilian and military applications, including those items that can contribute to the proliferation of nuclear, biological and chemical weaponry. This new book examines the evolution, provisions, debate, controversy, prospects and reauthorisation of the EAA.
The Abandoned Ocean
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Author : Andrew Gibson
language : en
Publisher:
Release Date : 2000
The Abandoned Ocean written by Andrew Gibson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with History categories.
The Abandoned Ocean offers an in-depth appraisal of United States maritime policy from the establishment of a merchant marine immediately after the Revolutionary War through radical industry transformations of the late twentieth century. In this sweeping analysis of federal policies that promote, regulate, and subsidize American shipping, Andrew Gibson and Arthur Donovan also examine the closely related fortunes of the shipbuilding industry and the merchant and military navies. The authors consider why, since the middle of the nineteenth century, United States maritime policy has been so strikingly unsuccessful in achieving its goal to promote a commercially viable merchant marine engaged in foreign trade.