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Bureau of Industry and Security (BIS) Corporate Misconduct Compliance

The Volkov Law Group

BIS Announces Further Enhancements to Voluntary Self-Disclosure Process

The Volkov Law Group on

On January 16, 2024, the U.S Department of Commerce’s Bureau of Industry and Security (“BIS”) released a series of enhancements to its existing voluntary self disclosure (“VSD”) program, pursuant to which organizations...more

Baker Donelson

Update on Regulatory Compliance in the Global Health Care Industry

Baker Donelson on

A comprehensive understanding of the constantly evolving layers that make up federal anti-corruption statutes, sanctions regulations and export control restrictions is imperative for both the pharmaceutical and health care...more

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