{"id":21286,"date":"2023-08-16T13:20:42","date_gmt":"2023-08-16T13:20:42","guid":{"rendered":"https:\/\/diazreus.com\/?p=21286"},"modified":"2023-08-16T13:20:42","modified_gmt":"2023-08-16T13:20:42","slug":"the-tri-seal-compliance-note-on-voluntary-self-disclosure-of-sanctions-violations","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/the-tri-seal-compliance-note-on-voluntary-self-disclosure-of-sanctions-violations\/","title":{"rendered":"The Tri-Seal Compliance Note on Voluntary Self-Disclosure of Sanctions Violations"},"content":{"rendered":"<p style=\"font-weight: 400;\">Throughout 2023, the Department of Justice\u2019s National Security Division (\u201cNSD\u201d), the Department of Commerce\u2019s Burau of Industry and Security (\u201cBIS\u201d), and the Department of the Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) have implemented aggressive measures to fight Sanctions evasion schemes. For instance, NSD appointed a Chief Counsel for Corporate Enforcement and added twenty-five new prosecutors to address sanctions evasion, export control violations, and similar economic crimes. BIS\u2019s Office of Export Enforcement implemented a new \u201cdual-track system\u201d to prioritize resolutions and investigations in matters involving export control evasion. OFAC has designated over 300 individuals and companies, with touchpoints in more than 20 jurisdictions, in an effort to deter circumvention of Sanctions.<\/p>\n<p style=\"font-weight: 400;\">Most recently, NSD, BIS, and OFAC published a Tri-Seal Compliance Note (the \u201cCompliance Note\u201d) on the Voluntary Self-Disclosure of Potential Violations (\u201cVSD\u201d) of Sanctions, export controls, and national security laws. \u00a0In this Compliance Note, NSD encourages companies to promptly disclose potential criminal violations of U.S. sanctions and export control laws. More specifically, companies may avoid criminal liability by voluntarily self-disclosing potential violations, sharing all relevant non-privileged facts, providing NSD timely access to material documents and information, and by effectively remediating any compliance deficiencies and implementing a robust compliance and ethics program. This enforcement policy extends to other corporate crimes related to national security, including laws against terrorist financing, and potential violations of the regulations administered by the Committee on Foreign Investment in the U.S.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2023\/08\/OFAC-Alert-EN.pdf\">OFAC Alert EN<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Throughout 2023, the Department of Justice\u2019s National Security Division (\u201cNSD\u201d), the Department of Commerce\u2019s Burau of Industry and Security (\u201cBIS\u201d), and the Department of the Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) have implemented aggressive measures to fight Sanctions evasion schemes. For instance, NSD appointed a Chief Counsel for Corporate Enforcement and added twenty-five new prosecutors to address sanctions evasion, &#8230; <a href=\"https:\/\/diazreus.com\/ru\/the-tri-seal-compliance-note-on-voluntary-self-disclosure-of-sanctions-violations\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":20436,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[873,871,551],"tags":[],"class_list":["post-21286","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications-ru","category-news-events-ru","category-551"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The Tri-Seal Compliance Note on Voluntary Self-Disclosure of Sanctions Violations - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/the-tri-seal-compliance-note-on-voluntary-self-disclosure-of-sanctions-violations\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Tri-Seal Compliance Note on Voluntary Self-Disclosure of Sanctions Violations - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Throughout 2023, the Department of Justice\u2019s National Security Division (\u201cNSD\u201d), the Department of Commerce\u2019s Burau of Industry and Security (\u201cBIS\u201d), and the Department of the Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) have implemented aggressive measures to fight Sanctions evasion schemes. For instance, NSD appointed a Chief Counsel for Corporate Enforcement and added twenty-five new prosecutors to address sanctions evasion, ... 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