Export Violations

Export Violations and the Laws of International Trade

Export violations; evidence of violations

Export Control in Merger and Acquisitions

Post-closing discovery of an export violation

If an export violation is discovered

Ongoing violations

Cessation of illegal activity

Internal investigation

Reporting of past violations

Voluntary disclosure

Consider action for breach of contract

Compliance program

Past violations

Conduct internal investigation

Resources

See Also

Further Reading

• Information about Export Violations in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup)

In the United States

For information about Export violations in the context of international trade, click here

Resources

See Also

Further Reading

• Information about Export Violations in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup)