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Federal Bureau of Investigation Voluntary Disclosure

Vinson & Elkins LLP

BIS Streamlines Voluntary Self-Disclosure Requirements, But Exporters Should Carefully Evaluate Before Using This Process

Vinson & Elkins LLP on

As many of you are aware, with some minor exceptions, the United States bifurcates export controls responsibility between the Department of State, which administers the International Traffic in Arms Regulations (the “ITAR”),...more

Akerman LLP

DOJ Launches One-Year Pilot Program to Encourage Corporations to Voluntarily Disclose FCPA Violations

Akerman LLP on

On April 5, 2016, the United States Department of Justice's (DOJ) Criminal Division launched a new, one-year Foreign Corrupt Practices Act (FCPA) pilot program that the DOJ hopes will encourage corporations to voluntarily...more

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