Tri-Seal Compliance Note on Voluntary Self-Disclosure Released by Departments of Commerce, Justice, and Treasury
GovCon & Trade
AUGUST 1, 2023
On July 26, the Department of Commerce, Department of the Treasury, and Department of Justice released a Tri-Seal Compliance Note (July Note) providing guidance on voluntary self-disclosure of potential violations of U.S. 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-Re
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