Tri-Seal Compliance Note on Voluntary Self-Disclosure Released by Departments of Commerce, Justice, and Treasury
GovCon & Trade
AUGUST 1, 2023
sanctions, export controls, and other national security laws. This is the second enforcement-related release issued jointly by these three agencies, which, in March 2023, published a Tri-Seal Compliance Note on Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. In addition to U.S.
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