International Law Advisory (US & UK) Resources for Customs

International Law Advisory - U.S. Customs and Border Protection Issues New Penalty Guidelines For Violations of the Export Declaration Regulations

Laura Ardito, Edward J. Krauland, Gregory S. McCue
January 9, 2009

International Law Advisory - Nigeria Amends Customs Valuation Law to Conform with GATT

Lucinda A. Low
October 7, 2008

International Law Advisory - World Bank Implements Voluntary Disclosure Program for Corrupt Practices in Bank-Financed Contracts

Owen Bonheimer, David Lorello, Lucinda A. Low
August 25, 2006

International Law Advisory - Enforcement Agencies Invoke the FCPA in Iraq and a Major Securities Fraud Settlement in the Tyco Case; Voluntary Disclosures Continue

Owen Bonheimer, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland
June 30, 2006