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How should companies think about DOJ, BIS and OFAC voluntary disclosure in the wake of the DOJ’s massive investment in sanctions and export control enforcement? The DOJ,...
The DOJ, BIS, and OFAC release Tri-Seal Compliance Note, providing consolidated guidance concerning voluntary self-disclosures of possible U.S. sanction and export control violations.
On July 26, 2023, the departments of Justice, Commerce and Treasury jointly issued a compliance note urging the voluntary disclosure of violations of national security laws, including sanctions and export controls.
On July 26, 2023, the U.S. Department of Justice’s (“DOJ”) National Security Division (“NSD”), the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”), and the U.S....
On July 26, 2023, the US Department of Commerce's Bureau of Industry and Security (BIS), the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and the US Department...