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