Changing incentives around export voluntary self-disclosures
What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...
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What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...
Policy benefits DOJ prosecutors will not seek a guilty plea if: A company submits a VSD that meets the following six criteria: Voluntary: Information is made...