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BIS Announces Key Updates to Voluntary Self-Disclosure Process | Akin Gump Strauss Hauer & Feld LLP

Key Points - On January 16, 2024, Matthew Axelrod, Assistant Secretary for Export Enforcement at the U.S. Department of Commerce’s BIS announced key updates to BIS’s VSD.

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Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions

Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions
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DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions

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.

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DOJ, BIS, and OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies | K2 Integrity

The U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s Office of Foreign Assets Control.

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Voluntary Disclosures Of Export Violations:Understanding The Consequences - International Trade & Investment

The realm of international trade and commerce operates under a complicated system of export control regimes that are designed to protect national security, .

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