Narges Kahvazadeh

Narges Kahvazadeh

Morrison & Foerster LLP

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Tri-Seal Compliance Note Stresses Importance of Non-U.S. Persons Complying with U.S. Sanctions and Export Control Laws

On March 6, 2024, the U.S. Departments of Commerce, Justice, and the Treasury issued a Tri-Seal Compliance Note (Compliance Note) stressing the need for non-U.S. persons to comply with U.S. sanctions and export controls. The...more

3/12/2024  /  Compliance , Department of Justice (DOJ) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , Foreign Agents Registration Act (FARA) , Non-Citizens , U.S. Commerce Department , U.S. Treasury , Voluntary Disclosure

Department of Commerce Announces Changes to Voluntary Self-Disclosure Program that Significantly Alter Disclosure Incentives

Continuing the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) efforts to bolster enforcement and compliance, on April 18, 2023, BIS issued a memorandum announcing significant changes to its voluntary...more

4/24/2023  /  Bureau of Industry and Security (BIS) , Department of Justice (DOJ) , Export Administration Regulations (EAR) , Export Controls , Exports , Failure To Disclose , Office of Foreign Assets Control (OFAC) , Self-Disclosure Requirements , U.S. Commerce Department , Voluntary Disclosure
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