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ACI's 15th Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance

Brian Fleming will present, "Voluntary Disclosure Do's and Don'ts," a panel discussion at the American Conference Institute's 15th Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance on December 7, 2021. This session will cover the pros and cons of making a voluntary disclosure, how to engage with OFAC, and what not to do.