Good Practice

Coming clean

Issue 54.
June 2025

Author
Melissa Miller Proctor
+ About author

Melissa Miller Proctor advises startups, small and medium-sized companies, as well as those in the Fortune 50, 100 and 500, on the full range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, and other government agency requirements that impact imports and exports.
https://millerproctorlaw.com/

In the first of two articles, Melissa Proctor looks at the mechanics of remedying export and sanctions violations with voluntary self-disclosures
Even with the most polished compliance programs, training, documented policies, and of course the blood, sweat and tears of seasoned compliance professionals, mistakes will happen.
Most companies will face compliance issues at one time or another. What matters most is knowing what the options for corrective action are and how to execute them successful...

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SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

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