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  • How Can Universities Maintain an Open Door Policy While Managing Restricted Party Risk?
    Hundreds and thousands of students, professors, researchers and administrators work or study at a University each year. Regulations require, particularly since 9/11, that unauthorized foreign nationals must be denied a student visa to attend or work at U.S. universities for the safety and security of our citizens.  You don’t have to look back to far to read news headlines about ‘students’ [...]

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Disclaimer: Denied Party Screening blog reports on current issues, news and events associated with global trade management. The authors of this blog are not trade attorneys and in no way should any posting be construed as compliance advice; furthermore, the authors are not responsible for any comments posted by others.


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