ITCC IMPORT/EXPORT WORKSHOP SERIES: ICE/Office of Homeland Security Investigations: Investigations, Seizures and Penalties

  • April 26, 2013
  • 9:00 AM - 12:00 PM
  • DePaul University, O’Hare Campus, 8770 West Bryn Mawr Avenue, Chicago, IL 60631


Registration is closed
Special Agent Udaykiran Devineni, U.S. Immigration and Customs Enforcement
Lawrence M. Friedman, Barnes, Richardson & Colburn, LLP

Robert E. Burke and Brian F. Walsh, Barnes, Richardson & Colburn

• The organizational structure and function of ICE and HSI
• How are investigations conducted?
• What is expected of an importer or exporter under investigation?
• Document retention
• What are the consequences of investigations?
• Investigation of export violations
• Mechanics of prior disclosure
• Offers in compromise
• Issues concerning seizures
• Dealing with §1592 penalty cases
• Mitigation of penalties
• Liquidated damages
• Special concerns about intellectual property law

ATTENTION CERTIFIED CUSTOMS SPECIALISTS and ATTORNEYS: This program is approved by the NCBFAA for 3 CCS continuing education points. In addition, the Import Workshop Series is designated as a CLE provider by the Minimum Continuing Legal Education Board of the Supreme Court of Illinois. This program will provide three hours of credit. The ITCC will seek CLE approval for its programs from other states upon request. A $50 supplement will be charged attorneys to cover costs, including Supreme Court fees. Please indicate which certificate of attendance is desired when you make your reservation.

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For further information, please contact Robert E. Burke or Brian F. Walsh, ITCC Workshop Series chairman at (312) 565-2000 or 
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