United States - Export Controls & Trade & Investment Sanctions - Voluntary Self-Disclosures: Anything You Say Can And Will Be Used Against You

Nearly a year ago, the Department of Commerce's Bureau of Industry and Security (BIS) imposed the largest standalone civil penalty in BIS history — US$300 million — against Seagate Technology LLC...

Related Keywords

Singapore ,Sudan ,United States ,Sudanese , ,Us Department Of Justice ,Us Department ,Commerce Bureau Of Industry ,Office Of Foreign Assets ,Factual Statement ,Foreign Assets Control ,