export controls, and other national security laws. (See Holland & Knight's previous alert, "Tri-Seal Compliance Note Issued on Export Controls, Sanctions Violations Self-Disclosures," Aug. 1, 2023.) Another priorTri-Seal
The U.S. Department of Justice (DOJ), Department of Commerce's Bureau of Industry and Security (BIS) and Department of the Treasury's Office of Foreign Assets Control (OFAC) in late July issued a Tri-Seal Compliance Note (Compliance Note) outlining policy memoranda and regulations ...
On July 26, the federal agencies responsible for administering and enforcing many of the U.S. government's national security laws, including sanctions and export controls, issued a Tri-Seal Compliance Note ("the Note") emphasizing increased enforcement...