Publication

Department of Justice Revises Policy on Self Disclosure of Export Control and Sanctions Violations

January 2020
Region: Americas
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In a new client alert, we take a closer look at the US Department of Justice’s (DOJ) National Security Division (NSD) recent revision of its policy on the cooperation credit available to companies that voluntarily self-disclose potentially willful violations of export control and sanctions laws (the 2019 NSD Guidance).