Policy & Law Legal Framework for Voluntary OFAC Self-DisclosureBy adminDecember 10, 20250 Lawyers regularly advise clients on navigating the complex and evolving U.S. sanctions regime enforced by the Office of Foreign Assets…
Policy & Law The Importance of Voluntary Disclosures: Benefits and Best PractiBy adminOctober 24, 20250 In the current global trade environment, importers are facing an unprecedented convergence of pressures. A sharp rise in new tariffs,…