United States: Voluntary Self-Disclosure: Is The Value Self-Evident? - Pillsbury Winthrop Shaw Pittman

United States: Voluntary Self-Disclosure: Is The Value Self-Evident? - Pillsbury Winthrop Shaw Pittman

Mondaq

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The DOJ, BIS and OFAC released a joint compliance note highlighting the benefits of voluntary self-disclosure for potential violations of U.S. sanctions, export controls and national security laws.

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