Schlagwort-Archive: Export Controls
United States: Don’t Try This At Home Or Abroad: Export Controls And Sanctions Violations Lead To $21 Million In Penalties For Dutch Company Fokker Services B.V.
We frequently discuss enforcement actions in this blog, because understanding enforcement is a key aspect of trade compliance. From a fifty-thousand foot view, each enforcement case serves as a cautionary tale about the overall need for compliance.
Veröffentlicht unter Allgemein, Compliance, Compliance USA, Sanction Law
Verschlagwortet mit Chinesisches Recht, Chinesisches Unternehmensrecht, Deutsches Unternehmensrecht, Export Controls, Nietzer & Häusler, Santions Violations, US-Unternehmensrecht, USA Recht
Schreib einen Kommentar