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
"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