'Transactions involving' presentation slideshows

A Review of the Accounting Cycle

836 views • 48 slides

INTRODUCTION TO ECONOMIC SANCTIONS

INTRODUCTION TO ECONOMIC SANCTIONS. Scott Nance/Compliance Consulting. Economic Sanctions. Economic sanctions are laws that restrict or prohibit dealings with countries, companies, or individuals Many countries and international organizations impose economic sanctions, including

223 views • 19 slides

What is an advance ruling in the U.S.?

What is an advance ruling in the U.S.?. A written statement issued by U.S. customs authorities that interprets and applies customs laws and regulations to a specific set of facts about a prospective transaction. Effect of a Ruling Letter. Binding on U.S. customs authorities

65 views • 6 slides