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New Official Guidance On Voluntary Self-Disclosure Of Trade Control Violations - Export Controls & Trade & Investment Sanctions

Published: August 1, 2023

On July 26, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS), the U.S. Department of the Treasury Office of Foreign Asset Control (OFAC) and the U.S. Department of Justice (DOJ)...

Source: mondaq.com

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Kurt VinsonMatthew AxelrodNational Security DivisionOffice Of Foreign AssetOffice Of Foreign Asset ControlOffice Of Export EnforcementDepartment Of JusticeDepartment Of Justice SeeDepartment Of The TreasuryUs Department Of The TreasuryUs DepartmentOur Administrative Enforcement ProgramFinancial Crimes Enforcement NetworkWhistleblower ProgramFinancial Crimes Enforcement Network FinDepartment Of CommerceUs Department Of CommerceForeign Asset ControlVoluntary Self DisclosureTrade ControlsAnti Money LaunderingSanctions Whistleblower ProgramSecurity DivisionExport EnforcementExport Control