U.S. Census – Best Practices for
Voluntary Self-Disclosures
Tuesday, September , 29th @ 11 AM – 12 Noon CST
Presenters:
Joe Cortez, Senior Trade Advisor,
Braumiller Consulting Group and
Christos Linardakis,
Of Counsel, Braumiller Law Group
This webinar will be presented from the unique perspective of the former U.S. Census Bureau’s International Trade Ombudsman and Chief for the Regulations, Outreach, and Education Branch of U.S. Census, Mr. Joe A. Cortez. This session is meant to provide practitioners with the necessary tools to address export violations as they pertain to U.S. Census, Shipper’s Export Declarations and more. We will address challenges and obligations of exporters when making voluntary self-disclosures, including corrective action steps that should be taken.
Key takeaways:
• Gain practical knowledge on the primary elements of filing a voluntary self-disclosure
• How to report and when to file a corrected or new EEI
• Corrective Actions that U.S. Census would expect
• A Practitioner’s challenges when filing a multi-year Census VSD involving 1,000s of line-items and exports
There will be a Q&A session directly following
the conclusion of the presentation.
Categories
BUSINESS & FINANCECAREERPROFESSIONAL DEVELOPMENT
Duration
1 hour
Price
$25.00
Language
English
OPEN TO
Everyone
Dial-in Number
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Linnea’s passion for continuous improvement and strategic solutions permeates her client approach. A seasoned 29-year veteran and a born-teacher, Linnea designs, develops and presents training on a broad-range of trade topics. She also coordinates...
Joe Cortez is the former U.S. Census Bureau Trade Ombudsman and Regulations Chief. He was responsible for the staff that reviewed the voluntary disclosures. He also worked with CBP, State and the Bureau of Industry and Security to recommend...
Christos Linardakis is an international and corporate attorney located in Chicago. During his 30 year career, he has established corporate compliance programs in Environmental Product Compliance, Global Trade Compliance, Cybersecurity, as well as...