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Motivate companies-individuals to not engage in activities

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Reference no: EM133282163

Identify ten (US government or international) organizations/agencies that deal with global trade compliance and what the focus of each organization/agency is. Identify the specific US governmental agency that your US company would expect to see if engaged in the activities below.

- Exported "dual use" items without a license

- Made improper shipments of hazardous materials

- Brought in unapproved generic pharmaceutics from India

- Imported cigars made in Cuba

- Bribed a foreign government official

- Were importing and selling counterfeit handbags/wallets

- Refused to sell goods to Israel due to pressure from current customers

- Just decided to open my own free trade zone

- Exported diseased flowers with forged paperwork

- Imported legal goods without paying any import taxes

Why are these issues a big deal? Identify five consequences the US government uses to motivate companies/individuals to not engage in these activities.

Reference no: EM133282163

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