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Expert Analysis

Export Controls And The Art Of Voluntary Disclosures

Law360, New York (October 21, 2014, 10:05 AM EDT) -- United States industries have long complained about overbearing, difficult-to-understand and contradictory export control regulations. Many of the complaints are substantiated due to the multiple U.S. governmental agencies involved in export (and import) controls and the constant changes related to industry requests for long-term reform or responding to unfolding events within the international community. Companies regularly use outside consultants to perform the audit. However, there are significant risks associated with such audits, even though the consultant may be a trained export professional....

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