United States:
US Restricted Party Screening: Launching A New Program
24 April 2023
Steptoe LLP
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Partner Alexandra Baj and associate Ryan Pereira, co-authored an
article published in Issue 31 of Export Compliance Manager,"
US Restricted Party Screening: Launching A New Program." The
article discusses various screening programs that are correct for
use for a company's risk profile and operations.
Read the full article at Export Compliance
Manager (Subscription required).
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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