Focus on Facilitation: How to Minimize Facilitation Risks Stemming from Related Parties, Foreign Affiliates, Joint Ventures and Subsidiaries

Focus on Facilitation - December 2014
by Ann Broeker, Compliance Leader – International Trade Controls and Economic Sanctions at GE Capital (Chicago, IL), Jeannette Chu, Managing Director, Forensic Services at PwC

Part of

Session: Focus on Facilitation: How to Minimize Facilitation Risks Stemming from Related Parties, Foreign Affiliates, Joint Ventures and Subsidiaries

Part of Conference:

December 3 – 4, 2014

New York, NY

Purchase Products