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Voluntary Disclosure of Potential Violations, DOJ, OFAC & NSD natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
NFTC New HSR Filing Requirements natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
On April 18, 2023, the U.S. Department of Commerce Bureau of Industry and Security ("BIS") released a memorandum entitled, "Clarifying Our Policy Regarding Voluntary. ....
Since the Russian invasion of Ukraine in February 2022, the U.S. government has made it increasingly clear that enforcement of export control and economic sanctions laws is a top. ....