Category General

“Turning Yourself In”

The nice folks at Industry Week have posted “Turning Yourself In: Export Enforcement Trends,” an article by me on the EP MedSystems case and the benefits (or not) of voluntary self-disclosures.

A Penny Not Exported Is a Penny Saved

Just when you thought you had a pretty good idea of all the things that can’t be exported, the Treasury Department issued, on December 20, interim rules forbidding the export of pennies and nickels. The Department based its authority to…