Trade Advisory Services Since 1994 | Call (860) 651-8544

Archive for tag: Voluntary Self Disclosure

BIS Imposes Administrative Penalties for Submission of a Back-Dated Document and Prohibited Exports

0006_antiboycott-compliance

Today, the Department of Commerce’s Bureau of Industry and Security (BIS) announced an administrative settlement of $439,992 for the submission of a b...

Read More

Commerce Implements Regulatory Changes to Voluntary Self-Disclosure Process

Globe

Today, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) issued a final rule making changes to the provisions in the Export Adminis...

Read More

Boeing Reaches $51 Million Settlement for Export Violations

aeroplane-air-force-aircraft-40753

On February 28th, Boeing announced it had reached a $51 million settlement with the U.S. government over export violations related to technical data d...

Read More

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

business-cargo-cargo-container-city-262353

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...

Read More

Voluntary Self Disclosures and Third-Party Reporting

boats-cargo-cargo-container-753331

In a memo to export enforcement employees on April 18th, the Bureau of Industry and Security (BIS) emphasized the importance placed on companies volun...

Read More

Voluntary Disclosures to DDTC

0006_antiboycott-compliance

At the end of November 2021 DDTC published frequently asked questions (FAQs) related to voluntary disclosures. Of particular note in the FAQs was info...

Read More

Voluntary Self Disclosure

administration-arches-architecture-1146358

If you discover an export violation, you are strongly encouraged to submit a voluntary self-disclosure to either BIS or DDTC. The disclosure should in...

Read More

This Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.
We take processes apart, rethink, rebuild, and deliver them back working smarter than ever before.