Recent Guidance on Corporate National Security Enforcement
What do companies need to know to minimize governmental interest when it comes to corporate national security enforcement?
In our recent Critical Compliance video, partner Deborah Curtis breaks down the latest guidance from the U.S. Department of Justice, U.S. Department of Commerce, and U.S. Department of the Treasury about voluntary self-disclosures that apply to potential violations of U.S. sanctions, export controls, and other national security laws.
As these agencies put more resources behind corporate enforcement, Curtis goes through the key takeaways and what companies can do to be prepared.
Watch the rest of the Critical Compliance series here.