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Voluntary Disclosure › Office of Foreign Assets Control (OFAC) › Exporters

American Conference Institute (ACI)

[Event] Advanced Forum on Global Export Controls - February 25th - 26th, Arlington, VA

American Conference Institute (ACI) on

Looking for something more advanced than your average export controls conference? Go beyond the basics at ACI’s 2nd Annual Advanced Forum on Global Export Controls. This premier event offers cutting-edge insights and...more

Williams Mullen

Voluntary Self-Disclosures – An Important Tool for Dealing With Export Violations

Williams Mullen on

It’s a problem that arises in many companies – you suddenly discover that an export violation may have occurred within your company.  It might be a low level violation or it may be a more serious problem, such as the...more

Bass, Berry & Sims PLC

OFAC Dings U.S. Defense Contractor for Sanctions Violations, Inadequate Screening

Bass, Berry & Sims PLC on

• Penalties imposed for violations of U.S. sanctions on Russia and Ukraine • Violations identified during pre-acquisition due diligence on contractor • Denied persons screening was conducted but missed prohibited...more

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