This Bundle includes tPrimers on:
- Economic Anti-Corruption - Human Rights Sanctions Regulations
- U.S. Department of Treasury - OFAC
- Department of Justice - DOJ
- Department of Commerce - DOC
- Department of Energy - DOE
- FinCen Rules
- Global Magnitsky Sanction
- Parallel Imports/ "Gray" Market Sales (of goods brought to the domestic market without their manufactures' consent) to avoid trade sanctions/ embargos