In the second part of this two-part guide, Melissa Proctor examines how VSDs function under the Foreign Assets Control Regulations, the Foreign Trade Regulations, and the Department of Justice’s VSD policy for criminal violations—highlighting both the benefits and the risks of disclosure in today’s enforcement landscape.
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 successfully. ...
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