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DOJ, OFAC, and BIS Issue “Tri-Seal Compliance Note” Focusing on Voluntary Self-Disclosures

By Caroline Brown, Jana del-Cerro, Carlton Greene, Laura Schwartz, Anand Sithian, David H. Favre & Richard Stella on August 2, 2023
Posted in Bureau of Industry and Security (BIS), Department of Justice, Office of Foreign Assets Control (OFAC), Voluntary Self-Disclosure

What You Need to Know

  • Key takeaway #2 Failure to initiate an internal investigation promptly after discovering a potential export controls or sanctions
    • …

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    Crowell & Moring is a full-service international law firm that represents major businesses – both public and private – in complex high-stakes litigation, enforcement, regulatory and administrative, transactional matters, and government and internal investigations. Our Trade Law Blog features legal insight and thought-leadership affecting the industries and business reliant and affected by international trade.

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