COMPLIANCE EXPERT: Export Compliance - The Decision Tree
The complex array of laws governing exports out of the United States can seem overwhelming. In this Compliance Expert Impact, Roger Banks explains how exporters can ensure compliance by following flowcharts and decision trees developed specifically for aiding in export decisions.
Any employee whose job responsibilities include international trade operations, such as transfer of goods, services, information, or technology to foreign persons, whether located abroad or in the United States, and any employee involved in investment or payment to or from foreign entities or foreign nationals
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