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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.
Matthew-axelrod
Administration-regulations
Us-department-of-commerce
Seagate-technology
Commerce-bureau
Seagate-singapore-international
Department-of-justice
Assistant-secretary
Policy-regarding-voluntary
Disclosures-concerning
Export-administration-regulations
Treasury-financial-crimes-enforcement-network
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.
Network-fin
Us-department-of-commerce-bureau
Administration-regulations
Bank-secrecy
Department-of-justice
Academic-outreach-initiative
Commerce-bureau
Policy-regarding-voluntary
Disclosures-concerning
April-memo
Export-administration-regulations
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