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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Border clearance processes by customs and other agencies are among the most important and problematic links in the global supply chain. Delays and costs at the border undermine a country’s competitiveness, either by taxing imported inputs with deadweight inefficiencies or by adding costs and reducing the competitiveness of exports. This book provides a practical guide to assist policy makers, administrators, and border management professionals with information and advice on how to improve border management systems, procedures, and institutions.
The following information is provided by U.S. Customs and Border Protection to help you understand the “basics” of prior disclosure. Simply put, this provision of law provides reduced penalties to parties who advise U.S. Customs and Border Protection (“CBP”) of noncompliance with import laws and regulations, before CBP, or U.S. Immigration and Customs Enforcement (“ICE”), discovers the possible noncompliance and notifies the party of the discovery of the possible noncompliance. In some cases, the penalty may be reduced to zero! Valid prior disclosures can save you time and money, but all parties (including CBP) must be aware of prior disclosure rules, and play by the rules in order to realize the benefits of this provision of law. The official policy of CBP is to encourage the submission of valid prior disclosures! It is important to remember that this brochure only involves prior disclosures submitted pursuant to 19 U.S.C. 1592. We've followed up the “who, what, why, where, when and how” segments with a list of FAQ'S (frequently asked questions) involving prior disclosure. In addition, for those parties who have decided to submit a prior disclosure, there is a checklist following the FAQ's which may be helpful in completing the submission of the disclosure. Lastly, we've provided a copy of the CBP Regulations (19 CFR 162.74) governing prior disclosure for your information.