Complete Issue (February 2020) Volume 36, Number 2
Author: Michael J. Bresnick (et al.).; Wendy Wysong (et al.).
Source: Volume 36, Number 02, February 2020 , pp.17-26(10)
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Abstract:
The complete issue includes both articles list in the table of contents (Navigating the Challenges of Marijuana Banking (Bresnick) and The BIS Entity List: The U.S. Government’s “New” Foreign Policy Stick (Wysong et al.)).Keywords: MRB Compliance; Suspicious Activity Monitoring and Reporting; Placing Controls on Products and Services; Bureau of Industry & Security (“BIS”); Export Administration Regulations (“EAR”); Inclusion and Remove from BIL List
Affiliations:
1: Venable LLP; 2: Steptoe & Johnson.