Signed in as:
filler@godaddy.com
Enforcement Support
Criminal and Administrative Actions
- Draft and Submission of Voluntary Self Disclosures (VSDs)
- Removals from BIS and OFAC Blacklists
- End-Use Monitoring Support
- Criminal and Administrative Investigation Support
- Support to Receipt of Grand Jury and Administrative Subpoenas
- Consulting on Seizure of Property
- Expert Witness for Criminal and Administrative Proceedings
- Training on Enforcement Processes, End-use Monitoring