Monthly Archives: December 2015

Frequently Asked Questions format in corruption
Peter Quinter, chair of the Customs and Int’l Trade Law Group at GrayRobinson, P.A. Topics:           How to handle an Investigation by BIS, OFAC or DHS Voluntary Self-Discloures to BIS, DDTC, and OFAC for export violations Policies & Procedures for resolving penalty cases with BIS Do’s and Don’ts in Petitioning CBP’s FPFO