LEGAL ASPECTS OF TRADE COMPLIANCE
This advanced-level course provides an in-depth analysis of the legal aspects of trade compliance, focusing on both domestic and international frameworks. It explores the core elements of compliance management, regulatory mechanisms, and legal issues surrounding the international trade sector, including export controls, sanctions, and customs compliance.
Course Objectives
-
To understand the historical and contemporary legal frameworks that govern trade compliance.
-
To analyze key aspects of trade regulations including import and export controls, tariffs, and sanctions.
-
To investigate the role of various domestic and international bodies in trade compliance.
-
To apply legal principles to real-world scenarios related to trade compliance.
-
To evaluate the risks and penalties associated with non-compliance and understand mitigation strategies.