The Benefits of Voluntary Self-Disclosure: How Businesses Can Mitigate Risks and Build Trust
Voluntary Self-Disclosure is a valuable tool for businesses looking to mitigate risks, build trust, and demonstrate their commitment to ethical practices.
Mohsen Farshneshani
Mohsen Farshneshani is the founder of the Sanctions Law Center, specializing in U.S. economic sanctions law (OFAC). He provides expert guidance on sanctions advocacy, trade compliance, licenses, unblocking applications, SDN List removal, and investigations across various industries. A graduate of Howard University School of Law, Mohsen offers tailored solutions to complex sanctions issues.