REGULATORY ENFORCEMENT INTERVIEW
Lessons Learned from Recent Enforcement Actions and What to Expect for 2019
What is it about?
- Best practices for working effectively with the DDTC, BIS, OFAC and the DOJ
- When, how and who to disclose to, when you discover and unintentional breach
- Opportunities for voluntary disclosure and their role in prosecutions/li>
- Understanding your legal obligation to disclose information