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Sanctions Legal focus Law

Should companies fess up to potential sanctions breaches?

Industry should take advantage of US voluntary disclosure incentives, legal experts say

  • Analysis

Companies who disclose potential violations willingly could have a far easier time in brushes with sanctions agencies. But they will still be judged on their compliance programmes and ability to find and rectify gaps

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    This copy is for your personal, non-commercial use. For high-quality copies or electronic reprints for distribution to colleagues or customers, please call UK support at +44 (0)20 3377 3996 / APAC support at +65 6508 2430

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