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DOJ OFAC BIS Joint Compliance Note and Enhanced Coordination Highlights Increased Enforcement Risk | Paul Hastings LLP
On July 26, 2023, the U.S. Departments of Justice, Treasury, and Commerce issued a joint compliance note (“JCN”) regarding voluntary self-disclosure (“VSD”) policies that apply to.
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Dian cohen
Andrea gacki
Matthew axelrod
Lisa monaco
Andrew duehren
Himamauli das
Evelyn cheng
Dylan tokar
Matthews axelrod
Janetl yellen
Treasury financial crimes enforcement network
Law program on corporate compliance
Society for international affairs
Division corporate enforcement
Fcpa us department of justice
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