Compliance with U.S. Export Sanctions is Critical in Global Economy: Amazon Hit with Fine for Selling to Sanctioned Countries
By EsqSocial Corporation 16/07/20
In an increasingly integrated global economy, and as businesses shift to online sales and a broader client base, it is important to have a clear understanding of, among other things, the U.S. sanctions in place, and the specific business transactions to ensure compliance. In particular, global companies should take reasonable, risk-based steps to ensure that their processes and protocols are appropriately configured to screen relevant sanctions and customer information and to ensure compliance...<BR />By: <a href="https://www.jdsupra.com/profile/Shutts_Bowen/">Shutts & Bowen LLP</a>