Lloyds TSB Bank plc / Identify Available Resources / Foley & Lardner LLP / MODERN MULTINATIONAL CORPORATION / Gregory Husisian Foley & Lardner LLP / COMPLIANCE AND RISK MANAGEMENT / BAE Systems plc / /
Country
United States / United Kingdom / Iran / Sudan / Islamic Republic of Iran / /
Currency
USD / / /
Event
Diplomatic Relations / /
IndustryTerm
financial services / risk management / /
Organization
U.S. Sentencing Commission / U.S. Department of Justice / U.S. Government / Committee for Foreign Investment / European Union / DOJ / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Securities and Exchange Commission / OECD / /
Person
Mark Neville / Kenneth Winer / Lanny A. Breuer / Christopher Swift / Advertisement / / /
Position
author / Attorney / Assistant Attorney General / General Licensing Requirements / General / /
Microsoft Word - US Regulation of Exports and International Conduct - A Compliance Guide (Master).doc