Disclosures in the United States – When to, What to Consider, and How to Do It

Steptoe's Alex Baj authored a chapter for The Export Compliance Manager's Handbook titled "Disclosures in the United States – When to, What to Consider, and How to Do It." The Handbook, published in May 2017 by WorldECR, acts as both an introduction to some of the key areas of export control compliance practice and also as a helping hand in dealing with typical challenges. In her chapter, Baj provides an overview of the disclosure process under the US International Traffic in Arms Regulations, the US Export Administration Regulations, and other trade-related regulations, focusing on voluntary disclosures.

Click here to read a snippet of the chapter.