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United States: DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Regarding Self-Disclosure Of Potential Sanctions Violations - Foley Hoag LLP
Credit: Mondaq- Published on August 4, 2023
The DOJ, BIS, and OFAC release Tri-Seal Compliance Note, providing consolidated guidance concerning voluntary self-disclosures of possible U.S. sanction and export control violations.
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