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Searching Content indexed under Compliance by Chad Dorr ordered by Published Date Descending.
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美国国防贸易控制局的忙碌一夏:增加武器出口控制法案的民事处罚,发
It has been a busy summer for the U.S. Department of State's Directorate of Defense Trade Controls ("DDTC").
United States
9 Sep 2016
2
PayPal, Schlumberger Holdings Enforcement Actions Highlight Need For Effective Implementation Of Compliance Programs
By the time PayPal had implemented these changes, it had processed hundreds of transactions involving sanctioned countries or parties.
United States
22 Apr 2015
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