Overview
Wendy Wysong and Ali Burney have authored a chapter in International Guide to Export Controls and Economic Sanctions, Second Edition published by the American Bar Association. The chapter is titled: "Handling Violations: Internal Investigations, Voluntary Disclosures, Global Settlements, and Possible Defenses." Their chapter provides an overview of the US agencies responsible for the enforcement of economic sanctions and export controls; the steps involved in conducting a thorough internal investigation of potential violations; possible defenses to sanctions and export control allegations; and more.
Visit the ABA's website for more information and how to purchase copies.
