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News/Compliance & Enforcement/US Government Publishes Compliance Note on Voluntary Self-Disclosures of Sanctions and Export Controls Violations
Expert Opinion·Compliance & Enforcement Brief

US Government Publishes Compliance Note on Voluntary Self-Disclosures of Sanctions and Export Controls Violations

Baker McKenzie – On July 26, the Departments of Treasury, Commerce, and Justice published a Tri-Seal Compliance Note on the voluntary self-disclosure of potential violations of US sanctions, export controls, and other national security laws.

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