AD/CVD Enforcement

May 9, 2017
1 to 2:30 p.m. ET
1.5 CCS/CES Credit
Cost: FREE


Please join us for this educational webinar on Antidumping and Countervailing Duty (AD/CVD) enforcement that will feature an esteemed panel of representatives from U.S. Customs & Border Protection (CBP), Immigration & Customs Enforcement (ICE)/Homeland Security Investigations (HSI), and Department of Justice (DOJ). The following issues regarding AD/CVD investigations will be discussed during the webinar. 


  • Discuss HSI role in the process, including interactions with CBP and DOJ, as well as HSI role in the EAPA process.
  • Discuss CBP/ICE relationship and CBP referrals to HSI including red flags being looked for during a criminal investigation
  • Explain customs broker responsibilities with regard to HSI investigations
  • Discuss DOJ role in AD/CVD collections cases
  • Explain DOJ process for False Claims Act investigations


Lisa Gelsomino, President/CEO of Avalon Risk Management, will introduce and moderate this expert panel which includes:

  • Heather Sykes, National Program Manager for AD/CVD
  • Christal Oliphant, Chief of CBP's AD/CVD Enforcement Branch
  • Julia Peterson, Chief of CBP's Broker Management Branch
  • Stephen Tosini from DOJ will discuss role in AD/CVD collection cases
  • Christelle Klovers from DOJ will discuss False Cliams Act investigations



Using Tools in Excel as Part of Your Trade Compliance Program

May 23, 2017
12 to 2 p.m. ET
2 CCS/CES Credit
Cost: $25.00/Member, $45.00/Non-Member


Join us on May 23rd from noon to 2p.m. ET for an Excel training webinar! During this two-hour webinar Stephanie Norris, the Valuation Leader for GE's Global Operations Customs shared service operation, will show you how to use tools in Excel as part of your trade compliance program!

Key training points:


  • Using filters
  • Using Pivot Tables
  • Using Excel's VLOOKUP, INDEX, and MATCH functions to manipulate data
  • Separating and joining data (left, mid, right, concatenate, text to columns)
  • Create check formulas to review for red flags

Past Webinars

If you attended any of the below 2017 webinars and believe you are missing credit, please email ei@ncbfaa.org.
February 15th: Customs Bond Insufficiencies and Ensuring You Are Compliant with CBP Policy (1 CCS)
March 2nd: FDA Made Easy (1.5 CCS)
March 15th: FMC License Renewals (1.5 CES)
March 16th: Know What's Considered for Force Majeure (1 CCS/CES)
April 19th: HTS Classification (1 CCS)
April 27th: False Claims Act (1 CCS/CES)

Questions? Please contact NEI at NEI@ncbfaa.org

NATIONAL CUSTOMS BROKERS & FORWARDERS ASSOCIATION OF AMERICA, INC. Copyright © 2017 All Rights Reserved.   Powered by MemberMax