Voluntary Disclosure of Export Control Violations is Critical for Settling Criminal Liability, DOJ Action Shows
By EsqSocial Corporation 06/05/25
The Department of Justice’s (DOJ) recent announcement that it would decline to prosecute a self-reported criminal export control violation demonstrates the continuing importance of prompt, voluntary self-disclosure (VSD) and a strong compliance program to facilitate rapid remedial action....
By: WilmerHale