Statistical Sampling & Prior Disclosures
Since statistical sampling and offsetting regulations were implemented in the fall of 2011, the use of statistical sampling has significantly increased in prior disclosures to CBP. John will cover strategies and methodologies for using statistical sampling and offsetting in prior disclosures that could prove beneficial to your company when quantifying and disclosing the effect of non-compliance. John will also offer practical examples and scenarios that facilitate understanding and application of statistical sampling concepts.
Presenter: John Metrich, Deleon Trade LLC