Hannah Thibideau

1 month ago | mondaq.com | Melissa Goldstein |John Nowak |Hannah Thibideau |Gregoire P. Devaney

On Jan.

Aug 7, 2023 | mondaq.com | John Nowak |Melissa Goldstein |Hannah Thibideau |Betty Santangelo Esq

On July 26, 2023, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the U.S. Department of Justice ("DOJ") and U.S. Department of Commerce (collectively, the "Agencies") published a Tri-Seal Compliance Note, in which they encouraged private sector firms to self-disclose potential violations of sanctions, export controls and other national security laws and highlighted certain benefits available to firms that do so.1 The Compliance Note by the Agencies emphasizes...

Aug 2, 2023 | lexology.com | Betty Santangelo |Melissa Goldstein |Hannah Thibideau |John Nowak |Gregoire P. Devaney

On July 26, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), the U.S. Department of Justice (“DOJ”) and U.S. Department of Commerce (collectively, the “Agencies”) published a Tri-Seal Compliance Note, in which they encouraged private sector firms to self-disclose potential violations of sanctions, export controls and other national security laws and highlighted certain benefits available to firms that do so.[1] The Compliance Note by the Agencies...