LEX-WK-39XZAR4Gcrawled 2026-05-12 05:06Z
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations
Kevin McCart · Richard Gibbon · Malak Abbas · Global Investigations & Compliance Review · Published August 7, 2023
Work details
- author
- Kevin McCart · Richard Gibbon · Malak Abbas
- firm or organization
- Squire Patton Boggs
- publication
- Global Investigations & Compliance Review
- practice area
- Administrative and Regulatory
- published
- 2023-08-07
Citation
Kevin McCart, Richard Gibbon, Malak Abbas, United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations, Global Investigations & Compliance Review (August 7, 2023) [The Library at LexBlog, LEX-WK-39XZAR4G, lexpid.org/39XZAR4G]