Posts Tagged ‘VSDs’

Voluntary Self-Disclosures -Your Playbook for Regulatory Compliance Mitigation

Benesch Law

Regulatory Violations Regulatory violations can occur for exporters and importers with even the strongest internal compliance policies, operating procedures. They can arise during benign settings, such as a customary periodic compliance review and risk assessment, a diligence request as part of mergers and acquisitions activity, or during consideration of what it may take to service…

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