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ARTICLE · 12 AUGUST 2020

Voluntary Self-Disclosure Handbook

Torres Trade Law, PLLC
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A VSD is a narrative account with supporting documentation that describes violations or suspected violations of import or export regulations, and ideally, describes a party's efforts to mitigate the harm caused by such violations ...

United StatesInternational Law
Torres Law, PLLC
Torres Law, PLLC
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Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, and services. The firm has extensive experience with the various regimes and agencies governing trade such as the Directorate of Defense Trade Controls, the Bureau of Industry and Security, the Office of Foreign Assets Control, the U.S. Customs and Border Protection and others. Our group provides clients with full support for all trade law issues, including U.S. export control and sanctions laws, industrial security, the Foreign Corrupt Practices Act, anti-boycott laws, and customs law.

This Voluntary Self-Disclosure Handbook has been prepared as an industry reference only, and is not official direction or instruction, nor does it constitute legal advice. It is not intended to be used in place of any U.S. Government statute, regulation, authorization, or guidance. This Voluntary Self-Disclosure Handbook is intended to provide

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