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Archive for month: July, 2023

DEPARTMENTS OF JUSTICE, COMMERCE, AND TREASURY ISSUE JOINT COMPLIANCE NOTE ON VOLUNTARY SELF-DISCLOSURE OF POTENTIAL VIOLATIONS

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The Department of Justice, Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Asse...

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Outside Service Providers

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If your company uses outside service providers or contractors such as cleaning services or IT professionals, it is important to ensure that provided p...

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State Department Registration

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Any U.S. company that engages in manufacture, export or temporary import of defense articles or furnishing of defense services, is required to registe...

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