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Explore our curated selection of tools, guides, and documents to support your understanding and compliance with various legal and regulatory matters. Access downloadable materials, detailed recommendations, and useful links designed to help you navigate complex legal challenges and make informed decisions.
Recommendation Guidance
Engaging with Federal Government Regulators and Officers on Export Controls and Sanctions Compliance Investigations
This Guidance provides general recommendations for dealing with federal government regulators and officers, focusing on export controls and sanctions compliance investigations, which can lead to administrative and criminal enforcement actions.