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In this Issue #80 (July, 2010):
-------------------------------------------------- OFAC Compliance: What Every U.S. Business Needs to Know Every U.S. person, including citizens, resident aliens and incorporated entities, must comply with OFAC regulations. Criminal penalties include fines from $50,000 to $10 million and imprisonment from 10-30 years. Civil penalties range from $250,000 to $1,075,000 for each violation. Maybe you'd better read this. [read article] Telephone Collections: 10 Do's and Don'ts Fred Strano, instructor and professional trainer, shares 10 do's and 10 don'ts that will improve your telephone collection effectiveness. [read article] Country Report: Vietnam Vietnam is a country in transition. Moving
from a centrally planned economy to a 'market economy with socialist orientation'
, it's becoming one of the fastest growing economies in the world. Keeping You In the Know: Aneki.com Here's a chance to expand your knowledge about other countries - and load up on interesting conversation tidbits for those summer get-togethers. This site features rankings, records, and statistics about countries around the world. It includes categories like: Richest, Most Populous, Most Expensive, Most Unstable, Cleanest, Most Female Prisoners, etc. [visit Aneki.com] -------------------------------------------------- © 2010 ABC-Amega Inc. |
------------------------ Expand
Your and Your Staff's Skills in ABC-Amega, with 80+ years experience in commercial
credit and collections, is now offering full-day and half-day training
workshops. [find
out more] ------------------------ ABC-Amega
Now Offering Credit Reports Through an alliance with CreditRiskMonitor, ABC-Amega is offering complete commercial credit information on more than 40,000 public companies around the world. [learn more] ------------------------ U.S.
Bankruptcy Stats ------------------------ Quote of the Month "The best place to find a helping hand is at the end of your own arm." -- Swedish Proverb
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