Guidance regarding voluntary self-disclosures, cooperation, and remediation in export control and sanctions investigations involving business organizations.

Guidance regarding voluntary self-disclosures, cooperation, and remediation in export control and sanctions investigations involving business organizations. - 1 online resource (11 pages)

"October 2, 2016." CRDP Program record.


United States. Department of Justice. National Security Division.


Foreign trade regulation--Criminal provisions.--United States
Commercial crimes--Investigation--United States.

0717-A-52 (online)

J 1.8/2:EX 7
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