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Archive for tag: Voluntary Self Disclosure

Boeing Reaches $51 Million Settlement for Export Violations

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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...

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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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Voluntary Self Disclosures and Third-Party Reporting

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

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Voluntary Disclosures to DDTC

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

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Voluntary Self Disclosure

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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...

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