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5 Key Takeaways From BIS's Newest Voluntary Self-Disclosure Memorandum - Export Controls & Trade & Investment Sanctions - Vimarsana News

5 Key Takeaways From BIS's Newest Voluntary Self-Disclosure Memorandum - Export Controls & Trade & Investment Sanctions

In its third memorandum in the past two years,1 BIS recently announced further updates to its Voluntary Self-Disclosure (VSD)...

Source: mondaq.com
Missouri military contractor pleads guilty to fraud in parts scheme with China - Vimarsana News

Missouri military contractor pleads guilty to fraud in parts scheme with China

(The Center Square) – A Missouri contractor with the U.S. Department of Defense pleaded guilty to fraud for illegally obtaining parts from overseas to fulfill military contracts.

BIS Issues Additional Enhancements to Voluntary Self-Disclosure Process | Pillsbury - Global Trade & Sanctions Law - Vimarsana News

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)...

Hot Topics in International Trade - February 2024 - BIS Unveils Enhanced Voluntary Self Disclosure Protocols | Braumiller Law Group, PLLC - Vimarsana News

Hot Topics in International Trade - February 2024 - BIS Unveils Enhanced Voluntary Self Disclosure Protocols | Braumiller Law Group, PLLC

On January 16, 2024, the Bureau of Industry and Security (BIS) under Assistant Secretary for Export Enforcement, Matthew Axelrod, disclosed significant enhancements to the process for...

BIS Continues Enforcement Policy Ramp-Up | McGuireWoods LLP - Vimarsana News

BIS Continues Enforcement Policy Ramp-Up | McGuireWoods LLP

On January 16, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued new guidance to incentivize voluntary self-disclosure (“VSD”) of possible...