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DOJ Takes the Next Step in Its Effort to Increase Voluntary Self-Disclosures By Incentivizing Those Complicit in Wrongdoing | Bradley Arant Boult Cummings LLP

DOJ Takes the Next Step in Its Effort to Increase Voluntary Self-Disclosures By Incentivizing Those Complicit in Wrongdoing | Bradley Arant Boult Cummings LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesBradley arant boult cummingsDivision pilot program on voluntary selfUs department of justiceCriminal divisionPilot programVoluntary self disclosuresForeign corrupt practices actForeign extortion prevention actSouthern districtNorthern district

Take Me to the Pilot – DOJ Announces Plan to Entice Self-Disclosures of Government Contract Fraud | Bradley Arant Boult Cummings LLP

Take Me to the Pilot – DOJ Announces Plan to Entice Self-Disclosures of Government Contract Fraud | Bradley Arant Boult Cummings LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Us department of justiceDivision pilot program on voluntary selfBradley arant boult cummingsCriminal divisionPilot programVoluntary self disclosures

Antitrust Division s Updated Leniency Policy Impacts Leniency for Acquirors | WilmerHale

The Antitrust Division of the Department of Justice has quietly made a change to its Leniency Policy and Procedures (the “Leniency Policy”) that could impact companies involved in.

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Hot Topics in International Trade - February 2024 - BIS Unveils Enhanced Voluntary Self Disclosure Protocols | Braumiller Law Group, PLLC

On January 16, 2024, the Bureau of Industry and Security (BIS) under Assistant Secretary for Export Enforcement, Matthew Axelrod, disclosed significant enhancements to the process for.

United statesMatthew axelrodOffice of exporter services oexBraumiller law groupBureau of industryOffice of export enforcementAdministration regulationsAssistant secretaryExport enforcementVoluntary self disclosuresExport administration regulationsNarrative accountExporter services

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.

United statesMatthew axelrodOffice of export enforcementOffice of exporter servicesBureau of industry securityAkin gump strauss hauer feldUs department of commerceAdministration regulationsAkin gump strauss hauerAssistant secretaryExport enforcementAssistant secretary axelrodPenalty determinationsAdministrative enforcement casesExport administration regulationsVoluntary self disclosures