United States: DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - K2 Integrity

United States: DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - K2 Integrity

Mondaq

Published

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.

Full Article