On December 13, 2019, the Department of Justice (DOJ) updated its enforcement guidelines to include a no-fine, no-prosecution presumption for companies that voluntarily self-disclose potentially willful violations of the...more
2/27/2020
/ Aggravating Factors ,
Cooperation ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Export Controls ,
Exports ,
Remediation ,
Sanction Violations ,
Self-Disclosure Requirements ,
Voluntary Disclosure