Stella works as a logistics coordinator at Company AXZ, which sells certain equipment for the aerospace industry. Company AXZ products are subject to the jurisdiction of the Export Administration Regulations (“EAR”). On conducting a routine review of shipping transaction documents, Stella discovers the company exported certain components to its foreign affiliates in Asia without the authorization required by the EAR. Stella reports the finding to James, Company AXZ’s Compliance Officer, and ask...
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