United States: Tri-Seal Compliance Note: Voluntary Self-Disclosure Of Potential Violations - Akin Gump Strauss Hauer & Feld LLP

Mondaq

08 Aug 2023 0 shares 1 views

Mondaq

Published 08 Aug 2023

On July 26, 2023, the departments of Commerce, Justice and the Treasury issued their second ever to date "Tri-Seal Compliance Note" (the "Note").

United States: Voluntary Disclosures Of Sanction Violations Can Mitigate Civil And Criminal Penalties - Lewis Brisbois Bisgaard & Smith LLP

Mondaq 14 Aug 2023

Following up on its Tri-Seal Compliance Note earlier this year cracking down on third-party intermediaries' evasion of..