New Carrot, New Stick: Commerce Encourages Voluntary Self-Disclosures And Disclosures On Others For Potential Export Control Violations - Export Controls & Trade & Investment Sanctions
On April 18, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) issued a policy memorandum clarifying the Office of Export Enforcement's (OEE) policies encouraging...
United States Matthew Axelrod Committee Mar Seeuc Berkeley Comments Before The Senate Judiciary Us Department Of Commerce Us Department Of Justice
Source: mondaq.com