Category Voluntary Disclosures

BIS, Criminal Penalties, DDTC, OFAC, Voluntary Disclosures

DOJ to Exporters: Confession Is Good for the Soul

Apparently the National Security Division at DOJ had a bunch of interns this summer with nothing to do, because this is the only conceivable explanation for the mostly risible “Guidance Regarding Voluntary Disclosures” which the NSD released on October 2.…

Clif Burns
October 12, 2016
1 Comment

Criminal Penalties, DDTC, Voluntary Disclosures

Delay in Filing Voluntary Disclosure Costs Company $100k

Four years ago, this blog last reported on Microwave Equipment Corporation (“MEC”) in North Andover, Massachusetts, when its President, Rudolf Cheung, pleaded guilty to exporting a military antenna to Singapore without a license. MEC is back in the spotlight again…

Clif Burns
June 23, 2016