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A Carrot And A Stick: BIS Clarifies Policy On Self-Disclosures And Whistleblowing - Export Controls & Trade & Investment Sanctions : vimarsana.com
A Carrot And A Stick: BIS Clarifies Policy On Self-Disclosures And Whistleblowing - Export Controls & Trade & Investment Sanctions
On April 18, 2023, Matthew Axelrod, Assistant Secretary for Export Enforcement at the Department of Commerce's Bureau of Industry and Security (BIS), issued a memorandum...
Related Keywords
Lisa Monaco
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Matthew Axelrod
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Administration Regulations
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Assistant Secretary
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Export Enforcement
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Export Administration Regulations
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Deputy Attorney General Lisa Monaco
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Financial Crimes Enforcement
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A Carrot Anda Stick Bis Clarifies Policy On Self Disclosures And Whistleblowing
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Compliance
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Employment And Hr
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