Consider writing about:
The U.S. Department of Justice’s June 17 announcement that it has declined to prosecute Robert Bosch GmbH in an export controls case; basis for the DOJ’s declination; what this investigation’s outcome illustrates regarding the DOJ’s Corporate Enforcement and Voluntary Self-Disclosure Policy and regarding potential liability risks and related enforcement actions involving export controls; additional practical takeaways regarding self-disclosures and other steps that companies can take to mitigate potential fallout from alleged export control violations.
Related information: