Oberheiden P.C. | JD Supra EXIM Investigation Legal Guidance & Compliance
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For companies targeted in EXIM investigations, it will be important to prioritize compliance going forward. Once an organization is on EXIM’s enforcement radar, it may be more likely to face additional scrutiny in the future. With this in mind, along with engaging experienced legal counsel for their investigations, targeted companies should also work with experienced counsel to effectively manage EXIM compliance going forward.Categories: Personnel Agencies.
