Third-party petitions seeking to ban the importation of goods made with forced labor may affect global supply chains.
Petitions are being filed with U.S. Custom and Border Protection seeking to ban the importation into the...more
7/26/2019
/ CAATSA ,
Corporate Governance ,
Corporate Liability ,
Corporate Social Responsibility ,
Customs and Border Protection ,
Due Diligence ,
Economic Sanctions ,
Forced Labor ,
Human Trafficking ,
Imports ,
Modern Slavery Act ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Supply Chain ,
Third-Party ,
Trade Facilitation and Trade Enforcement Act
In This Issue:
- Preface
- Chapter 1 Choice Of A Business Entity
- Chapter 2 Introduction To Federal Securities Laws
- Chapter 3 From Let’S Go Shopping To Closing: U.S. M&A Process
- Chapter 4...more
4/17/2013
/ Anti-Bribery ,
Anti-Dumping Duty ,
Anti-Money Laundering ,
Commercial Real Estate Market ,
Corporate Governance ,
Corporate Taxes ,
Dodd-Frank ,
Environmental Policies ,
Fair Labor Standards Act (FLSA) ,
Foreign Corrupt Practices Act (FCPA) ,
Incentives ,
Limited Liability Company (LLC) ,
Partnerships ,
Proxy Voting Guidelines ,
Regulation FD ,
Renewable Energy ,
Reporting Requirements ,
Sarbanes-Oxley ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Tax Liability