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Adonica Wada
Tag Archives: Actual Knowledge
Business Identity Theft: Are You the Importer of Record?
Something stinks in Kairali Decan, Inc. v. United States and it’s not the foreign foods that were imported into the country. It seems that a fraud was under way, but no one seemed to recognize it despite the information that Kairali Decan provided … Continue reading
What Every Corporate Counsel/Corporate Officer Should “Know”
Simon Gluck & Kane LLP has written and spoken extensively on what corporate counsel should be aware of (or beware of) when it comes to Customs issues. The concerns of corporate counsel also extends to corporate officers and a recent … Continue reading
