Key Takeaways From Agencies' Tri-Seal Compliance Note

In an article for Law360 titled “Key Takeaways From Agencies' Tri-Seal Compliance Note,” Schulte of counsel Betty Santangelo and partners John Nowak and Melissa Goldstein, with contributions from special counsel Hannah Thibideau and associate Gregoire Devaney, examine a recent tri-seal compliance note.

On July 26, the US Department of the Treasury's Office of Foreign Assets Control, the US Department of Justice and the US Department of Commerce published a tri-seal compliance note that encourages private sector firms to self-disclose potential violations of sanctions, export controls, and other national security laws.