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United States - Export Controls & Trade & Investment Sanctions - Voluntary Self-Disclosures: Anything You Say Can And Will Be Used Against You

Nearly a year ago, the Department of Commerce's Bureau of Industry and Security (BIS) imposed the largest standalone civil penalty in BIS history — US$300 million — against Seagate Technology LLC.

Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans

When is it appropriate to enter into a voluntary closing agreement?

A non-disclosure agreement to preserve confidentiality, trade secret, and privacy of information and data that may be brought to the attention of people who participate in the work of the ICC Court. The ICC Court wishes to ensure that the information, which may become known to Members while performing their function in the course of their term of office as member of the ICC Court or when in charge of selecting or proposing arbitrators to the ICC Court within an ICC National Committee or Group, is used in compliance with the ICC Arbitration Rules and their Appendices and protected from any disclosure. The work of the ICC Court, including the work of the offices of its Secretariat, is of a confidential nature which must be respected by everyone who participates in that work in whatever capacity, in particular by ICC Court members and individuals involved in the selection and proposal of arbitrators to the ICC Court within an ICC National Committee or Group (the Members). http://www.lmm

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