Issue 4. June 2020
Mary is an Export Compliance Manager at Ocean Components in San Diego, California.… M&A: do your due diligence
Governing the export of controlled items, technologies, information, and services.
Companies that take a fragmented approach to corporate responsibility and related regulatory requirements… The intersection of global trade and responsible value chains
The 50% rule prohibits or restricts transacting with entities not included on OFAC’s… The OFAC 50% rule: three steps to enhance the control framework