December 26, 2021
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Cross-Border Logistics Operations: interview with the author of the book
The newly released book “Cross-Border Logistics Operations: Effective trade facilitation and border management” discusses the role of customs and other border agencies within the wider context of logistics and supply chain management. We invite you to read an excerpt from the book on extensive compliance requirements and to watch the interview with the author Prof. Dr. Andrew Grainger.

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Additionally, for all newcomers we give 5 paid articles for free.

Comments ()

en
Customs compliance programmes tomorrow – focus on ‘prepare’, not ‘repair’
04-12-2022

When we come to December and ponder what the new year may bring, it is an ideal opportunity to reflect on the past success and failure of our trade business in order to seek-out how to improve our business performance in the future. Let’s consider compliance reviews that deliver the highest value but require the least effort.

Ronnie Van Rooyen

compliance and risk management
en
Customs compliance programmes tomorrow – focus on ‘prepare’, not ‘repair’
04-12-2022

When we come to December and ponder what the new year may bring, it is an ideal opportunity to reflect on the past success and failure of our trade business in order to seek-out how to improve our business performance in the future. Let’s consider compliance reviews that deliver the highest value but require the least effort.

Ronnie Van Rooyen

compliance and risk management
en, lt
Interpretation of customs law and related challenges for businesses
27-11-2022

‘Interpretation of customs law and related challenges for businesses’ was the topic discussed in the 13ᵗʰ Authors’ Meeting. Many interesting and important aspects around the topic were raised by the participants: the challenge of wording and even punctuation used; the importance of understanding the background of legal changes; interpreting law vs first understanding what product we have; the lack of legal clarity in defining responsibilities and liabilities; the need for more simplifications; and how the law shall evolve to help to achieve the vision of the worlds’ most effective border.

sources of knowledge
en, lt
Interpretation of customs law and related challenges for businesses
27-11-2022

‘Interpretation of customs law and related challenges for businesses’ was the topic discussed in the 13ᵗʰ Authors’ Meeting. Many interesting and important aspects around the topic were raised by the participants: the challenge of wording and even punctuation used; the importance of understanding the background of legal changes; interpreting law vs first understanding what product we have; the lack of legal clarity in defining responsibilities and liabilities; the need for more simplifications; and how the law shall evolve to help to achieve the vision of the worlds’ most effective border.

sources of knowledge
en, lt
‘Any person’ concept or What we learn from the UCC about who is responsible for what?
20-11-2022

Legal responsibility is one of the reasons why people refrain from engaging in non-compliant actions or activities. No one wants to be fined, let alone jailed, including participants of the international supply chain. So, what does customs compliance mean for those involved in international trade? What rules should be followed?

Dr. Talke Ovie

compliance and risk management
en, lt
‘Any person’ concept or What we learn from the UCC about who is responsible for what?
20-11-2022

Legal responsibility is one of the reasons why people refrain from engaging in non-compliant actions or activities. No one wants to be fined, let alone jailed, including participants of the international supply chain. So, what does customs compliance mean for those involved in international trade? What rules should be followed?

Dr. Talke Ovie

compliance and risk management
en
Ask a customs lawyer about what and why can go wrong
11-10-2022

Lawyers are often called by importers and exporters when something goes wrong. A customs lawyer with many years of experience representing clients in disputes with customs and in the courts is an invaluable source of compliance knowledge. However, solving disputes in appeal procedures and subsequently in the courts is a long and costly process (and there is no success guarantee); therefore, be proactive, talk to a lawyer or a consultant beforehand about what and why can go wrong and take actions to prevent the issues.

Dr. Ilona Mishchenko

compliance and risk management
en
Ask a customs lawyer about what and why can go wrong
11-10-2022

Lawyers are often called by importers and exporters when something goes wrong. A customs lawyer with many years of experience representing clients in disputes with customs and in the courts is an invaluable source of compliance knowledge. However, solving disputes in appeal procedures and subsequently in the courts is a long and costly process (and there is no success guarantee); therefore, be proactive, talk to a lawyer or a consultant beforehand about what and why can go wrong and take actions to prevent the issues.

Dr. Ilona Mishchenko

compliance and risk management
en, lt
The biggest challenges in ensuring customs compliance in a company
09-10-2022

‘Compliance starts from managers’ awareness’, ‘You can want the best specialists, but you can choose only among those available and fitting into your budget’, ‘Frequent legal changes and lack of guidance introduce instability’ - these and many more aspects were highlighted by experts from various countries representing business, customs, and academia during the 12th Authors’ Meeting.

compliance and risk management, sources of knowledge
en, lt
The biggest challenges in ensuring customs compliance in a company
09-10-2022

‘Compliance starts from managers’ awareness’, ‘You can want the best specialists, but you can choose only among those available and fitting into your budget’, ‘Frequent legal changes and lack of guidance introduce instability’ - these and many more aspects were highlighted by experts from various countries representing business, customs, and academia during the 12th Authors’ Meeting.

compliance and risk management, sources of knowledge
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