Bradley Jon Matheny, convicted in 2021 of forging postage meter stamps for his home eBay business, has been banned from exporting products for seven years.
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.
On July 26, the Department of Commerce, the Department of the Treasury, and the Department of Justice released a joint compliance notice (the “Compliance Notice”) updating and.
How should companies think about DOJ, BIS and OFAC voluntary disclosure in the wake of the DOJ’s massive investment in sanctions and export control enforcement? The DOJ,.