Aug 1, 2016
Motives Group Fined for Evading US Customs Duties
A China-based manufacturer is to pay a fine of more than US $13m for evading customs duties in a double invoicing scheme designed to defraud the US of millions of dollars. Following an investigation by US Immigration and Customs Enforcement’s (ICE), Homeland Security Investigation (HSI) and US Customs and Border Protection (CBP), Motives Far East…
Motives Group Fined for Evading US Customs Duties was originally published on Allison Legal Law Firm