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BIS Announces Key Updates to Voluntary Self-Disclosure Process | Akin Gump Strauss Hauer & Feld LLP - Vimarsana News

BIS Announces Key Updates to Voluntary Self-Disclosure Process | Akin Gump Strauss Hauer & Feld LLP

Key Points - On January 16, 2024, Matthew Axelrod, Assistant Secretary for Export Enforcement at the U.S. Department of Commerce’s BIS announced key updates to BIS’s VSD...

DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions - Vimarsana News

DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions

The U.S. Department of Justice, the U.S. Department of Commerce's Bureau of Industry and Security, and the U.S. Department of the Treasury's Office of Foreign Assets Control published their second Tri-Seal Compliance Note on 26 July 2023.

Source: mondaq.com
DOJ, BIS, and OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies | K2 Integrity - Vimarsana News

DOJ, BIS, and OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies | K2 Integrity

The U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s Office of Foreign Assets Control...

Voluntary Disclosures Of Export Violations:Understanding The Consequences - International Trade & Investment - Vimarsana News

Voluntary Disclosures Of Export Violations:Understanding The Consequences - International Trade & Investment

The realm of international trade and commerce operates under a complicated system of export control regimes that are designed to protect national security, ...

Source: mondaq.com
Non-Disclosure Of Export Controls Violation May Now Constitute An - Vimarsana News

Non-Disclosure Of Export Controls Violation May Now Constitute An

On April 18, 2023, Matthew S. Axelrod, Assistant Secretary for Export Enforcement at the U.S. Department of Commerce, Bureau of Industry and Security (BIS)...

Source: mondaq.com