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linkedin.com
OFAC sanctions: Understanding the risks and consequences | InteliArt.ai posted on the topic | LinkedIn
Many may not realize the power of the United States' OFAC (Office of Foreign Assets Control), which sanctions individuals and entities globally. Being on the OFAC list carries severe consequences: U.S. persons are prohibited from conducting business with designated parties, risking sanctions, visa revocation, and financial repercussions.However ...
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OFAC Compliance Training
Get a head start on your 2026 compliance goals in San Diego.☀️ Whether you’re managing licenses, navigating sanctions, or strengthening your company’s compliance program, ECTI’s live training will help you do it with confidence. Join our Export Compliance Seminar Series, covering: 🔹 ITAR Export Controls (Jan 12–13) 🔹 EAR & OFAC Export Controls (Jan 14–15) You’ll learn directly from export practitioners with decades of real-world experience interpreting and applying U.S. export regulations. Reg
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The Psychological Deterrent Effect The mere presence of a police canine has a powerful psychological impact on suspects. Most people — even those accustomed to law enforcement — have a natural fear response to aggressive dog behavior (growling, barking, showing teeth, etc.). • When a suspect hears a trained police dog barking and sees its handler giving loud, authoritative commands, they quickly recognize that resistance could lead to injury. • This creates immediate voluntary compliance in many
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