Commerce Department Updated its Voluntary Self-Disclosure Policy for Export Controls Violations

Corruption, Crime & Compliance – The Commerce Department’s Bureau of Industry and Security (DOC-BIS) is adopting procedures to generate voluntary self-disclosures for violations of export controls laws.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.