International trade compliance programs are generally considered effective if they: (1) address the core elements of compliance, such as classification, licensing, screening, record retention, reasonable care, due diligence, etc.; and, (2) are documented in writing, such as in the form of corporate policy statements, manuals, department-specific desk procedures, and so forth. Documented policies and procedures are intended to be more than a set of binders gathering dust on a long-forgotten shelf...
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