US corporate enforcement and self-disclosure policy applies to sanctions and export controls

7 April 2026

US corporate enforcement and self-disclosure policy applies to sanctions and export controlsJim Lambert/Shutterstock.com

The US Department of Justice has confirmed that its corporate enforcement policy applies to sanctions and export control matters, which is within the DOJ’s National Security Division’s jurisdiction. The corporate enforcement policy says: The...

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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. Michael was called…

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