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EXPORTING RISK: Export transactions require careful monitoring to avoid violations of federal law
- Source :
- Risk Management. June, 2018, Vol. 65 Issue 6, p24, 5 p.
- Publication Year :
- 2018
-
Abstract
- THE RED FLAGS AROUND PETER ZUCCARELLI WERE PLAIN TO SEE: Two failed businesses and another in dire financial trouble. Multiple lawsuits against him and his companies. A tax lien on [...]
Details
- Language :
- English
- ISSN :
- 00355593
- Volume :
- 65
- Issue :
- 6
- Database :
- Gale General OneFile
- Journal :
- Risk Management
- Publication Type :
- Periodical
- Accession number :
- edsgcl.544512455