Good Practice

Voluntary disclosures: Submission is not the end

KPMG: SMART PRACTICE

When it comes to export violations, voluntary self-disclosures are used to report potential violations to a government agency and can be an effective tool in mitigating consequences for violating export controls or sanctions laws. From low-level violations to large-scale ones, voluntary self-disclosures enable companies to report compliance violations while potentially limiting penalties. However, submitting the disclosure is only the first step towards improved complian...

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