Topics covered pertaining to the professional handling of customs penalties include the following:
- The best procedures for responding to Customs demands for penalties and/or liquidated damages.
- Common basis’ for Customs penalty or Customs Seizure actions.
- Reviewing actual penalty cases and how they were handled.
- Discussion of various ports and how each port interprets and implements inspection, detention, seizure, and other enforcement rules.
- Review of the Administrative and Judicial procedures of petition and appeal.