• [Case Study]Trade Classification & Origin — ZTE

    The number of domestic and foreign companies that engage in cross-border trade continues to grow, and all organizations must comply with a complex set of international trade laws. Sanctions can have a significant impact on companies that engage in any activity that breaches trade classification and origin rules.

What’s included in this case study?

This case study examines the consequences and penalties imposed on ZTE after it breached trade classification and origin requirements, and offers insight into how companies can avoid risk through a comprehensive due diligence process.

The case study offers insight on:

  • The actions that resulted in a $2.29 billion fine against ZTE
  • The implications of U.S. trade embargoes
  • Best practices for ensuring adherenceC
  • …And more!

Download the case study now!

© 2020 Assent Compliance Inc.