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司法部修订关于企业主动自行披露违反出口管制和制裁规定之刑事违法行为的政策

2019年12月17日, 科文顿电子期刊

上周五(12月13日),美国司法部(“司法部”)国家安全司(NSD)首席副司法部长David Burns宣布了一项新的司法部政策,新政策有关商业组织主动向NSD的反间谍和出口管制科(CES)披露潜在违反美国出口管制和制裁法律的刑事违法行为。CES负责监督和协调司法部针对违反制裁和出口管制法律的行为展开的调查和起诉。

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