OFAC, BIS, and DOJ yesterday issued a tri-seal compliance note focusing on the voluntary self-disclosure (VSD) policies that apply to US sanctions, export controls, and other national security laws, including recent updates to certain of those policies (press release, notice), stating: Self-disclosing potential violations can provide significant mitigation of civil or criminal liability, e.g. a presumption in favour of a …
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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 &...
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