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DOJ, OFAC, and BIS Issue “Tri-Seal Compliance Note” Focusing on Voluntary Self-Disclosures

Caroline Brown · Carlton Greene · Laura Schwartz · Anand Sithian · David H. Favre · International Trade Law · Published August 2, 2023

Work details

firm or organization
Crowell & Moring LLP
published
2023-08-02

Citation

Caroline Brown, Carlton Greene, Laura Schwartz, Anand Sithian, David H. Favre, DOJ, OFAC, and BIS Issue “Tri-Seal Compliance Note” Focusing on Voluntary Self-Disclosures, International Trade Law (August 2, 2023) [The Library at LexBlog, LEX-WK-1V7GKQXX, lexpid.org/1V7GKQXX]