The Department of Justice’s (DOJ) recent announcement that it would decline to prosecute a self-reported criminal export control violation demonstrates the continuing importance of prompt, voluntary self-disclosure (VSD) and...more
5/6/2025
/ Business Entities ,
Compliance ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Export Controls ,
National Security ,
Non-Prosecution Agreements ,
Sanction Violations ,
Self-Reporting ,
Voluntary Disclosure