Latest Breaking News On - Disclosures concerning - Page 1 : comparemela.com

Voluntary Disclosure of Potential Violations, DOJ, OFAC & NSD

NFTC New HSR Filing Requirements

Commerce Raises Enforcement And Compliance Profile - Export Controls & Trade & Investment Sanctions

On April 18, 2023, the U.S. Department of Commerce ("Commerce")'s Assistant Secretary for Export Enforcement issued a Memorandum.

New U.S. Department Of Commerce Policy Further Incentivizes Disclosures Of U.S. Export Control Violations - Export Controls & Trade & Investment Sanctions

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.

A New Era of Export Control and Sanctions Enforcement | Wiley Rein LLP

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.