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News/Compliance & Enforcement/Departments of Justice, Commerce and Treasury Issue Joint Compliance Note on Voluntary Self-Disclosure of Potential Violations
News·Compliance & Enforcement Brief

Departments of Justice, Commerce and Treasury Issue Joint Compliance Note on Voluntary Self-Disclosure of Potential Violations

A new joint compliance note marks the second collective effort by DOJ, BIS, and OFAC to inform the private sector about enforcement trends and provide guidance to the business community on compliance with U.S.

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