Hot Topics - BPE Global

April 29, 2013: Sequestration - Time to Think About Contingency Planning
March 29, 2013: The Strategy Behind Making a Communication Plan
February 25, 2013: Building a Corporate Internal Controls Program
January 10, 2013: Your New Year's Compliance Checklist
November 29, 2012: Planning your 2013 Import/Export Compliance Program Agenda
October 29, 2012: An Update on CBP's Centers of Excellence and Expertise
September 25, 2012: Small Importers, Big Risks
August 30, 2012: 10 Export Best Practices to Build Your World Class Compliance Program
July 31, 2012: We Didn't Get Caught
June 29, 2012: Your Trade Compliance Audit Program and Strategic Ways to "Get it Done"
May 30, 2012: AEO / C-TPAT Mutual Recognition
April 12, 2012: Compliance as a Competitive Advantage
March 13, 2012: Leveraging Free Trade Agreements
February 29, 2012: Creating Your C-TPAT Risk Assessment
January 31, 2012: Global Trade Automation, Implementation, Part 3
November 22, 2011: Take Note! Lessons Learned from Recent Export Enforcement Actions
October 27, 2011: Reconciling Intercompany Values for Customs Purposes
Sept 9, 2011: Identifying Deemed Exports
August 31, 2011: Defining Global Trade Automation Requirements
July 29, 2011: Country of Origin and Government Sales - Avoiding Penalties and Whistleblower lawsuits
June 30, 2011: Best Practices in Balancing Operational Demands with Compliance Requirements
May 31, 2011: Mergers and Acquisitions: Best Practices in Compliance
April 29, 2011: Developing a Systems Strategy; Part 1
March 21, 2011: Ensuring Antiboycott Compliance
February 28, 2011: Foreign Trade Regulations - Proposed Changes
January 7, 2011: Encryption Reporting
December 29, 2010: Country of Origin
November 18, 2010: Deemed Exports and the Revised I-129 Form
October 28, 2010: Incoterms 2010
September 30, 2010: Recordkeeping
August 31, 2010: Encryption Registration
July 28, 2010: 100% Cargo Screening
June 28, 2010: Encryption Changes Have Arrived
April 29, 2010: Getting the Most from ACE Reports
March 29, 2010: Global Trade Risk Analysis
February 24, 2010: AES Enforcement
January 25, 2010: Ancillary Encryption Headed Towards Decontrol
September 25, 2009: The Latest From a CBP ISF Outreach Event
September 1, 2009: Is your ISF Data Confidential?
July 30, 2009: Are you Filing your ISF's?
May 11, 2009: Importer Security Filing Survey Results
April 1, 2009: Importer Security Filing Survey
March 5, 2009: BPE 2009 Import Export Compliance Survey
February 10, 2009: Global Trade Compliance and Security Strategies for 2009
January 5, 2009: New Product Safety Requirements for Importers
December 17, 2008: 10 +2 : What Importers Need to Do to Prepare
November 25, 2008: CBP Issues Final Interim Rule on 10+2
October 16, 2008: What Does the U.S. Removal of North Korea as State Sponsors of Terrorism Mean to Your Operation?
August 9, 2008: Export Penalties: Communicating Risk to Senior Management
July 9, 2008: Corporate Ethics and Tools to Drive Your Compliance Program
May 19, 2008: Export Compliance Planning for Mergers, Acquisitions and Divestitures
April 8, 2008: 10 Tips for Global Documentation
January 8, 2008: CBP's Notice of Proposed Rule Making