A customs broker who siphoned more than $5 million from businesses that ship goods into the U.S. and who dodged paying at least $1 million in taxes was sentenced Thursday to four years and three ...

A former customs broker who defrauded businesses that ship goods into the United States out of more than $5 million and ...

The Customs Brokers Association of Ghana (CUBAG) and the Customs Division of the Ghana Revenue Authority (GRA) have reaffirmed their commitment to deepening collaboration to enhance revenue ...

New Delhi, has upheld the cancellation of a Customs Broker's licence after finding that the broker helped export prohibited ...

CESTAT Kolkata held that once proceedings are initiated under the Customs Broker Licensing Regulations, separate penalty proceedings under the Customs Act are not permissible without independent ...

More than a year after its rollout, an online portal for collecting taxes on goods transported into Canada continues to cause ...

Attorneys at Haynes Boone discuss recent DOJ enforcement actions targeting customs fraud and practical steps companies can ...

Principal Bench, New Delhi, has set aside the revocation of a Customs Broker licence, holding that mis-declaration of goods ...

"Until now, there has been an atmosphere in the industry where importers looked down on customs brokers. They were treated as if they were people barely getting by day by day without any particular ...

The frustrations many importers feel are caused by misinformation, poor preparation, or avoidable mistakes, not by customs ...