Douglas Greenburg

Latham & Watkins LLP

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US Department of Justice Guidance Seeks to Encourage Voluntary Self-Disclosure of Export Controls and Sanctions Violations

The Guidance parallels the DOJ approach under the FCPA, but does not specify the value of mitigation and may create contradictory incentives. The National Security Division (NSD) of the US Department of Justice (DOJ)...more

11/14/2016 / Bureau of Industry and Security (BIS) , Cooperation , Department of Justice (DOJ) , Directorate of Defense Trade Controls (DDTC) , Export Controls , Foreign Corrupt Practices Act (FCPA) , New Guidance , Office of Foreign Assets Control (OFAC) , Voluntary Disclosure

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Douglas Greenburg

Latham & Watkins LLP

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Latest Posts › Export Controls

US Department of Justice Guidance Seeks to Encourage Voluntary Self-Disclosure of Export Controls and Sanctions Violations

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