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Apr 19, 2023 BIS clarifies policies to incentivize voluntary disclosures and whistleblowing By Michael Lowell Manasi Venkatesh Lizbeth Rodriguez-Johnson Justin Angotti +1 more... Show less On April 18, the Bureau of Industry and Security (BIS) clarified two enforcement policies in a further attempt to incentivize voluntary...
Mar 03, 2023 U.S. government releases new guidance on detecting sanctions evasion By Michael Lowell Manasi Venkatesh Lizbeth Rodriguez-Johnson Justin Angotti Kirsten Lowell +2 more... Show less The Department of Commerce, Department of Treasury, and Department of Justice released a Tri-Seal Compliance Note (“Note”) to assist...