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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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In this article, published in <em>The Global Trade Law Journal</em>, Thompson Hine’s Francesca M.S. Guerrero, Samir D. Varma, Aaron C. Mandelbaum, and Scott E. Diamond discuss the fi­nal rule published recently by the Department of Commerce’s Bureau of Industry and Security revising voluntary self-disclosure provisions and penalty guidelines of the Export Administration Regulations.

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Partner

Francesca M.S. Guerrero

Samir D. Varma

Associate

Aaron C. Mandelbaum

Senior Legislative and Regulatory Policy Advisor

Scott E. Diamond

International Trade

U.S. Department of Commerce’s BIS Enhances Its Enforcement Discretion: Revamps Voluntary Self-Disclosure Process, Abolishes Penalty Caps, and Amends Penalty Guidelines