Voluntary Self-Disclosure: Is The Value Self-Evident? - Export Controls & Trade & Investment Sanctions
The DOJ, BIS and OFAC released a joint compliance note highlighting the benefits of voluntary self-disclosure for potential violations of U.S. sanctions, export controls and national security laws.
United States Justice Department Whistleblower Program National Security Division Us Justice Department Financial Crime Enforcement Network Fincen Anti
Source: mondaq.com