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"Tri-Seal" Compliance Notice: U.S. Authorities Release Joint Guidance on Voluntary Self-Disclosure of Potential Sanctions and Export Control Violations | Ballard Spahr LLP

On July 26, the Department of Commerce, the Department of the Treasury, and the Department of Justice released a joint compliance notice (the “Compliance Notice”) updating and...
Whistleblower Program Bank Secrecy Act Financial Integrity Fund Office Of Foreign Assets Control International Economic Emergency Powers Financial Crimes Enforcement Network Fin

Commentary—Can Export Controls Win a New Cold War: A Historical Case Study

EXECUTIVE SUMMARY Export controls played a critical role in helping the West to prevail over the Soviet Union and its allies in the Cold War. The United States now faces a new national security challenge in the People’s Republic of China. After World War II, the United States was the dominant economic power globally. It organized a coalition of countries, …
Republic Of China Taiwan General Tiananmen Square Taiwan Strait Noord Holland United States

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