Do you believe you may have violated the International Traffic in Arms Regulations (ITAR) via the export control provision? It is strongly encouraged to voluntarily disclose the full circumstances involved to DDTC, even if it may be uncertain whether a violation took place. We detail everything you need to know including how to file a voluntary disclosure.
Four U.S. Cabinet agencies last week issued an advisory alerting companies about the shifting legal landscape in Hong Kong and warning them of the possibility that engaging with Hong Kong business could incur reputational and legal damages.