Chapter 10
Trade-Compliance Issues in Global Expansion and Mergers and Acquisitions Activities
As part of the due-diligence process in global expansion along with mergers and acquisitions, companies must not overlook the trade-compliance profile of the new business partner. In recent years the Export Administration Regulations, the Office of Foreign Assets Control Regulations, the International Traffic in Arms Regulations, customs regulations, and the Foreign Corrupt Practices Act have all played a role in enforcing successor liability.
TRADE COMPLIANCE
Global supply chains require companies to be familiar with the rules and regulations of the various government agencies throughout all countries in which that supply chain operates. Trade-compliance ...
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