WHAT DOES ENFORCEMENT “LOOK LIKE” IN REAL LIFE?
Key Takeaways from Recent Enforcement Actions and Lessons Learned
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- How do enforcement agencies work together to enforce the EAR?
- What kinds of EAR violations trigger an enforcement response?
- How has ECR affected enforcement plans and priorities?
- What pushes a case from warning letter to a penalty – and what can lead to criminal prosecution
- What can mitigate versus increase your company’s exposure?
- How do you handle law enforcement requests for help in the investigation of a third party?