Matt Bell

January 19, 2018 | Corporate Counsel

In the first part of this article, we examined the counterintuitive nature of self-reporting sanctions violations, the penalties that sanctions violators face in the United Kingdom and the United States, and the U.K.'s self-disclosure framework. In part two, we analyze how the self-reporting regime functions in the United States.

By Matt Bell and Mike Casey

6 minute read

January 18, 2018 | Corporate Counsel

The concept of voluntarily self-disclosing sanctions violations is somewhat counterintuitive because it does not comport with our everyday notions of law enforcement. When people do things they are not supposed to do, they usually do not volunteer that information to the government agency responsible for punishing such misconduct.

By Matt Bell and Mike Casey

6 minute read