COMPLIANCE EXPERT: Export Compliance - What's the Risk?
The consequences of failing to comply with export control laws can include fines, jail time, and other penalties. In this Compliance Expert Impact, Roger Bank explores the risk of failing to comply with export control laws.
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
Expected Duration (hours)