Partner Melissa Mannino urged companies to use extra due diligence when screening customers and not rely on automated processes during a presentation with Associate Orga Cadet for the Massachusetts Export Center’s Export Expo, as noted in a Jan. 31, 2025, Export Compliance Daily article titled “More Diligence Needed to Check Against Entity List Addresses, Former BIS Official Says.” Held Jan. 30-31, the virtual event featured workshops, panel discussions and addresses on a variety of export-related topics, including current and imminent developments in the international trade environment.
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