New US DOJ policy to encourage disclosure of export control & sanctions violations

16 December 2019

New US DOJ policy to encourage disclosure of export control & sanctions violations

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...

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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 & Peters and as a prosecutor...

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