Connect to your Industry Deloitte's Global Export Controls and Sanctions practice has a worldwide network of over 500... to join the Deloitte Global Export Controls and Sanctions team based in London, United Kingdom (however we support agile...
Deloitte(AML), Counter-Terrorism Financing, fraud, sanctions, and export control circumvention. They will analyze complex issues..., fraud, proliferation financing, and export control circumvention Draft regulatory reports related to those investigations...
Airwallexmatters, and UK/EU sanctions and export control advice; are both E&W and US qualified (additional qualifications... relation to a broad range of compliance areas, including Investigations, Sanctions, due diligence for PE deals, and Money...
SSQ. This person provides legal advice relating to Trade Compliance, with a focus on global Sanctions and Export Controls. As a member... Trade Compliance matters involving global sanctions requirements, export controls, customs and import requirements, and anti...
TechnipFMCprotection and privacy, consumer protection regulation and investigations, export controls and sanctions, franchising...: advising clients on a wide range of antitrust matters, from merger control work to (market and targeted) investigations...
TLTprotection and privacy, consumer protection regulation and investigations, export controls and sanctions, franchising... to be involved in and lead (with supervision) on: advising clients on a wide range of antitrust matters, from merger control work...
TLT