Can Officers and Employees be Held Personally Liable for Customs Violations?
SEPTEMBER 25, 2014
and its owner were found guilty by the Court of International Trade (CIT) in 2011 for violating 19 U.S.C. 1592 for the undervaluation of imported merchandise. The case was appealed to the Court of Appeals for the Federal Circuit (CAFC), which reversed the CIT in July 2013.