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TRADE ENFORCEMENT DIGEST SERIES January 2022

What’s the REAL cost of doing business internationally? Maybe higher than you think … If you are not prepared. Civil and criminal penalties levied against U.S. companies for trade violations are just the beginning of the potential unforeseen costs of doing business in the global marketplace. What cannot be quantified are the countless additional  impacts to revenue streams, both present and future, that are created by the imposition of U.S. regulatory agency enforcement actions for violations of economic and export-related sanctions and anti-corruption compliance. Read more…