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IBLS Internet Law Digital Library
| # | Title / Abstract | Date |
| 1 | 10 - U.s.-based Internet Businesses Must Comply With U.s. Trade Embargo Rules
United States (US) -based businesses must comply with embargo laws that prohibit trade with certain countries and individuals.The following questions have been addressed in this article: How can an Internet business know if a potential customer is a Target State or a Specially Designated Individual?
How can an Internet business prove that it has exercised due diligence in complying the embargo rules?
What type of record keeping will help establish that a company has exercised due diligence?
IBLS Editorial Board
Staff Attorney View details... | 7/21/2003 4:45:00 PM |
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