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Educating relevant personnel regarding export controls and economic sanctions red flags is important for numerous reasons. Here are six (6) from Foley & Lardner.
from The Global Small Business Blog https://ift.tt/9Rfcj78
Tuesday, 26 March 2024
Export controls and economics sanction compliance is a key part of any multinational’s international regulatory risk management. The U.S. government has prioritized enforcement of export controls and economic sanctions laws and regulations, and penalties in individual enforcement actions can reach the hundreds of millions or even billions of dollars.
from The Global Small Business Blog https://ift.tt/9Rfcj78
Red Flags On Export Controls and Economic Sanctions
from The Global Small Business Blog https://ift.tt/9Rfcj78
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