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Honesty is Good for Your Bottom Line: Commerce, Treasury, and DOJ Tout the Benefits of Voluntary Self Disclosure in Tri-Seal Compliance Note | Venable LLP - Vimarsana News

Honesty is Good for Your Bottom Line: Commerce, Treasury, and DOJ Tout the Benefits of Voluntary Self Disclosure in Tri-Seal Compliance Note | Venable LLP

Voluntary self-disclosure is a valuable remediation measure for companies who identify their own potential violations of U.S. sanctions, export controls, and other national security...

VISN MARI : SECURITIES PURCHASE AGREEMENT - Vimarsana News

VISN MARI : SECURITIES PURCHASE AGREEMENT

SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement is dated as of July 31, 2023, between Vision Marine Technologies Inc., a corporation incorporated under the...

US sanction Bosnian Serb officials over peace deal-flouting law - Vimarsana News

US sanction Bosnian Serb officials over peace deal-flouting law

Four Bosnian Serb officials were sanctioned by the United States Monday over their roles in encouraging the passage of a law that reportedly undermines the...

Tri-Seal Compliance Note on Voluntary Self-Disclosure Released by Departments of Commerce, Justice, and Treasury | Bass, Berry & Sims PLC - Vimarsana News

Tri-Seal Compliance Note on Voluntary Self-Disclosure Released by Departments of Commerce, Justice, and Treasury | Bass, Berry & Sims PLC

On July 26, the Department of Commerce, Department of the Treasury, and Department of Justice released a Tri-Seal Compliance Note (July Note) providing guidance on voluntary...

DOJ, BIS, And OFAC Release Joint Guidance On Disclosing Potential Violations - Export Controls & Trade & Investment Sanctions - Vimarsana News

DOJ, BIS, And OFAC Release Joint Guidance On Disclosing Potential Violations - Export Controls & Trade & Investment Sanctions

On July 26, 2023, the U.S. Department of Justice's National Security Division ("NSD"), the Department of Commerce's Bureau of Industry and Security ("BIS")...

Source: mondaq.com