United States: Submitting A Voluntary Self-Disclosure To OFAC - Diaz Trade Law

Mondaq

14 Dec 2022 0 shares 1 views

Mondaq

Published 14 Dec 2022

A system of disclosures, known as voluntary self-disclosures (VSDs) or prior disclosures (PDs), exists for a wide array of federal agencies.

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United States: CTPAT Validation And Minimum Security Criteria - Diaz Trade Law

Mondaq 20 Dec 2022

CTPAT is voluntary trade partnership in which CBP and members of the trade community work together to secure and facilitate the..

If a company or individual believes it has violated the Export Administration Regulations and the Bureau of Industry & Security is..

Mondaq 20 Dec 2022

In the last 25 years, U.S. exports have continued to increase as more U.S. companies seek out customers abroad.

Mondaq 16 Dec 2022