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BIS Issues Additional Enhancements to Voluntary Self-Disclosure Process | Pillsbury - Global Trade & Sanctions Law
Takeaways: On January 16, 2024, the Bureau of Industry and Security (“BIS”) Office of Export Enforcement (“OEE”) announced several updates to its Voluntary Self-Disclosure (VSD).
Office of export enforcement
Clarification on third party role
Office of exporter services
Bureau of industry
Administration regulations
Export enforcement
Voluntary self disclosure
Disclosure process
Technical violations
Narrative accounts
Certain disclosures
Five year review requirement
Minor violations
Export administration regulations
Disclosure submissions
Third party
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