The Real Game of Risk: International Sanctions

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Docket Article

The Real Game of Risk: International Sanctions

Adriana Dulic

Nancy Fischer

Publication Date: 12/18/2020

US sanctions and export controls can often raise complex issues requiring an in-depth examination of all aspects of a proposed opportunity. This includes the entities involved on behalf of the business, the customer and related third parties, the products/services involved, and the use of the US financial system.

Resource Details

Interest Area: Compliance and Ethics

Source: ACC Docket

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