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Regulations, Compliance, & Enforcement
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Customs Enforcement Heats Up: What Importers Need to Know • SBA Finalizes Rule Regarding Social Disadvantage Requirements for Individually-Owned 8(a) Applicants • The Most Important Phrase in GSA’s Revised AI Clause Has No Definition • What Does the AI Revolution Mean for Compliance Employees? • FBI Investigating North Korean Remote IT Staffer Working for US Agency
Multinational Industrial Engineering Company To Pay $22 Million To Settle False Claims Act Allegations Relating to Evaded Customs Duties
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