A Carrot And A Stick: BIS Clarifies Policy On Self-Disclosur

On April 18, 2023, Matthew Axelrod, Assistant Secretary for Export Enforcement at the Department of Commerce's Bureau of Industry and Security (BIS), issued a memorandum...

Related Keywords

Lisa Monaco , Matthew Axelrod , Administration Regulations , Department Of Justice , Department Of Justice National Security Division , Department Of Commerce Bureau , Network Fin , Assistant Secretary , Export Enforcement , Export Administration Regulations , Deputy Attorney General Lisa Monaco , National Security Division , Assistant Secretary Axelrod , Financial Crimes Enforcement , Mondaq , A Carrot Anda Stick Bis Clarifies Policy On Self Disclosures And Whistleblowing , Compliance , Employment And Hr , Whistleblowing , Government , Public Sector , Terrorism , Omeland Security Amp Defence , International Law , Export Controls Amp Trade Investment Sanctions , ,