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News/Compliance & Enforcement/Commerce, Treasury, and Justice Issue Joint Compliance Note on Voluntary Self-Disclosure
Expert Opinion·Compliance & Enforcement Brief

Commerce, Treasury, and Justice Issue Joint Compliance Note on Voluntary Self-Disclosure

Steptoe – A joint compliance note from the Bureau of Industry and Security, the Office of Foreign Assets Control, and the DOJ focuses on the voluntary self-disclosure policies that apply to US sanctions, export controls, and other national security laws.

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