Barry Sabin

Barry Sabin

Latham & Watkins LLP

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Department of Justice Revises Policy Regarding Voluntary Disclosures of Export Control and Sanctions Violations

The revised policy both clarifies and expands DOJ’s prior disclosure guidance. On December 13, 2019, the United States Department of Justice (DOJ) revised its policy regarding voluntary self-disclosures (VSDs) of...more

12/19/2019  /  Amended Regulation , Department of Justice (DOJ) , Economic Sanctions , Export Controls , Exports , Regulatory Violations , Voluntary Disclosure
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