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BIS Powers Up Its Voluntary Self-Disclosure Process and Penalty Guidelines

Our International Trade & Regulatory Group highlights changes to the voluntary self-disclosure process and penalty guidelines under the Export Administration Regulations by the Bureau of Industry and Security....more

Treasury to Sharpen CFIUS Procedures and Enforcement

Proposed changes to how the Committee on Foreign Investment in the United States (CFIUS) can request information and impose civil penalties signal that CFIUS will increasingly focus on compliance and enforcement. Our...more

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