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Primer On Deemed Export Compliance - Export Controls & Trade & Investment Sanctions

When most people think of exports, they imagine the movement of merchandise across international borders.

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Hot Topics in International Trade - June 2022 - Primer on Deemed Export Compliance | Braumiller Law Group, PLLC

When most people think of exports, they imagine the movement of merchandise across international borders. However, an export can happen without having to leave the United States, such.

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Recidivist Tenaris FCPA Resolution | Thomas Fox - Compliance Evangelist

Yet another Foreign Corrupt Practices Act (FCPA) recidivist was announced last week as the Securities and Exchange Commission (SEC) announced that Tenaris SA would pay more than $78.

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Tenaris pays SEC $78 million to settle recidivist FCPA offenses

Tenaris pays SEC $78 million to settle recidivist FCPA offenses
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Healthcare NPO Pays $8M In Fraud, Bribery Case

Healthcare NPO Pays $8M In Fraud, Bribery Case
thenonprofittimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenonprofittimes.com Daily Mail and Mail on Sunday newspapers.

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