U.S. Commerce Department: failure to report export control violation is aggravating factor | Hogan Lovells
The U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) clarified its policy regarding voluntary self-disclosures and enforcement actions on April 18, 2023....
Matthew Axelrod Administration Regulations Commerce Department Office Of Export Enforcement Department Of Justice Counterintelligence Financial Crimes Enforcement Network Fin
Source: jdsupra.com