US updates self-disclosure process & penalty guidelines for export violations

13 September 2024

US updates self-disclosure process & penalty guidelines for export violationsMotionEmo_Shutterstock

BIS has implemented changes to its voluntary self-disclosure process and penalty guidelines – final rule. Updates to voluntary self-disclosure process: VSDs involving minor or technical violations will be resolved in 60 days; multiple minor/technical...

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Michael O'Kane

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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