The work we do in trade compliance is often preventative: screening customers, training employees, securing export licenses, etc., to ensure that violations are avoided. But undoubtedly, something will slip through the cracks. Once you have determined that a trade compliance violation has likely occurred, here are a few next steps to keep in mind.
Involve Legal
If you believe that a trade compliance violation may have occurred, inform your legal department as soon as possible. Your legal departm...
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