World-Wide Guidance for International Trade & Transactions, Compliance and Ethics

  • Home
  • About tradelawexpert.com
    • tradelawexpert.com
  • Your Global Activities
    • It's All Interrelated
  • What You Need to Know
    • Do you know that...
  • Training Is Essential
    • Some thoughts on training
  • Your Success Starts Here
    • How We Help You Succeed
  • Contact tradelawexpert
    • Global Success Itinerary

COMPLIANCE:


You cannot contract-away responsibility for compliance?

Having a compliance program can help minimize or avoid penalties in many countries?

Not having a compliance program can result in higher penalties when there's a problem?

Not understanding compliance requirements is not a defense?

Policies and procedures for one country may not be enforceable in another?

Imposing a parent company's requirements on a foreign subsidiary can expose the parent company to the other country's jurisdiction?

Gift giving may be bribery?


ECONOMIC DEVELOPMENT:


There may be incentives available to grow your business?

Not all incentive programs are the same?

You can get a competitive advantage by strategically utilizing public incentives for expanding internationally?


 tradelawexpert.com℠  is a service mark of Global Trade Management LLC