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DOJ OFAC BIS Joint Compliance Note and Enhanced Coordination
DOJ OFAC BIS Joint Compliance Note and Enhanced Coordination
DOJ OFAC BIS Joint Compliance Note and Enhanced Coordination Highlights Increased Enforcement Risk | Paul Hastings LLP
On July 26, 2023, the U.S. Departments of Justice, Treasury, and Commerce issued a joint compliance note (“JCN”) regarding voluntary self-disclosure (“VSD”) policies that apply to...
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