Gabrielle Leeman

Gabrielle Leeman

A&O Shearman

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Commerce Raises Enforcement and Compliance Profile

On April 18, 2023, the U.S. Department of Commerce (“Commerce”)’s Assistant Secretary for Export Enforcement issued a Memorandum titled “Clarifying Our Policy Regarding Voluntary Self-Disclosures and Disclosures Concerning...more

5/4/2023  /  Bureau of Industry and Security (BIS) , Department of Justice (DOJ) , Export Administration Regulations (EAR) , Export Controls , FinCEN , Self-Disclosure Requirements , U.S. Commerce Department , Voluntary Disclosure

U.S. Cracks Down on Sanctions Evasion

On March 2, 2023, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), the Department of the Treasury’s Office of Foreign Asset Control (OFAC) and the Department of Justice issued a joint compliance note...more

3/10/2023  /  Bureau of Industry and Security (BIS) , Chief Compliance Officers , Compliance , Corporate Monitoring , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Sanctions , U.S. Commerce Department , U.S. Treasury
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