Jennifer Diaz and Sharath Patil published
by Bloomberg Law
Diaz Trade Law’s President, Jennifer Diaz, and Associate Attorney, Sharath Patil’s article, “Submitting a Voluntary Disclosure to OFAC,” was published by Bloomberg Law. The article discusses how the voluntary disclosure to the Treasury Office of Foreign Asset Control of any wrongdoing or violation by a company or individual may substantially reduce penalties assessed by the U.S Treasury. For the full article, please follow this link.