DOJ warns Yates Memo also applies to sanctions enforcement
Laufman was speaking at the ABA White Collar Crime Institute, held in San Diego (Credit: Peasap via flickr (CC BY 2.0) ))
David Laufman, chief of counterintelligence and export control at the National Security Division of the US Department of Justice, says the agency will soon release guidance on how companies should voluntarily disclose potential criminal violations.
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