On December 13, 2019, the U.S. Department of Justice’s National Security Division (NSD) issued important new policy guidance regarding voluntary disclosures of export control and sanctions laws violations. Among other things,...more
12/16/2019
/ Cooperation ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Government Investigations ,
Internal Investigations ,
International Emergency Economic Powers Act (IEEPA) ,
ITAR ,
National Security ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Voluntary Disclosure