Global Investigations Review - The law and practice of international investigations

GIR Live New York: sanctions and the importance of early self-disclosure

By Waithera Junghae

15 September 2017

GIR Live New York: sanctions and the importance of early self-disclosure  Kendall Day

Companies must report sanctions violations to the DOJ as soon as possible to allow the authority to go after individuals, the chief of the Justice Department's asset and money-laundering section has said.