Voluntary disclosures are used
when a violation (or potential violation) to export
regulations are discovered. Voluntary disclosures include a
package as to what happened, when, who was involved, and what
corrective actions are being put in place to ensure that the
violation will not be repeated.
These packages are submitted to the Government for review and
action. A potential violation needs to be researched to
determine if a violation actually occurred. M3 Federal
International can help you investigate the situation, prepare
the notification, if appropriate, put the disclosure package
together and establish corrective actions.
M3 Federal International can also perform audits to identify
potential voluntary disclosures, and to assure export