JD Supra

The Risk of Voluntary Self Disclosure: Takeaways From the Exyte BIS Settlement

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently entered into a settlement agreement with ...
JD Supra

BIS further enhances voluntary self disclosure process for minor or technical violations

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has further updated its voluntary self-disclosure (VSD) process by establishing streamlined procedures for minor or technical ...
Reuters

Criminal Division's new voluntary self-disclosure program still uncertain and risky

April 29, 2024 - On April 15, 2024, the Department of Justice released its "Criminal Division's Pilot Program on Voluntary Self-Disclosures for Individuals." Similar in many ways to programs ...