Ladner & Associates, PC

A law firm of Customs, Export and Anticorruption Compliance Attorneys specializing in providing solutions to import, export and global anticorruption problems.

Globe with Hands


Import Compliance Export Compliance FCPA Compliance Training

Training Programs & Services

The experienced customs and export compliance attorneys at Ladner & Associates offer training on an extensive slate of trade compliance topics.

Training topics include:

FCPA Compliance –Law, Recent Cases and Best Practices
Surviving Customs Audits / Focused Assessments
Customs Import Requirements
Export Controls – BIS, OFAC, DDTC & DOJ
Understanding Customs Penalty Schemes
Classification for Products, parts and material components
Foreign Trade Zones - Basics, Advantages and Utilization
Customs Valuation – Royalties, Assists, Pre-Payments
NAFTA Determination, Qualification and Recordkeeping
Country of Origin Determinations and Marking
Export Compliance –Basic Control Laws
Export Licensing and Commodity Jurisdictions
Sanctions and Embargoes
Antiboycott – Commerce and IRS
C-TPAT : What, How and Should I Join
ISA: How to Get There


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