The US Department of Justice has issued a revised policy for business organisations to encourage voluntary self-disclosure of all potential export control and sanctions violations: the “VSD Policy”. It became effective on 13 December 2019. Press release here, and further information here. The key changes are: Where companies are cooperative, and disclosure is voluntary, timely, and remediate, there will be …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United States