May 2013

Are Voluntary Self-Disclosures with the U.S. Export Agencies a Good Idea?

WorldECR
Ronald A. Oleynik
When companies discover export violations, they must decide whether or not to disclose to the U.S. government. Companies must take into account the entire facts and circumstances as well as the advantages and disadvantages associated with self-disclosures. This article examines the pros and cons of voluntary self-disclosure.

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