Saves Lives, Prevents Major Crimes, and Accelerates Voluntary Self -
Disclosures The U.S. Department of Justice (“DoJ”) recently spotlighted its Whistleblower Awards Program and Voluntary Self Disclosure (“VSDs”)...more
10/24/2024
/ CFTC ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Equal Employment Opportunity Commission (EEOC) ,
IRS ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
Pilot Programs ,
Regulatory Agencies ,
Retaliation ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Self-Disclosure Requirements ,
Third-Party ,
Voluntary Disclosure ,
Whistleblowers
Companies and their executives can reduce Department of Justice (DoJ), OFAC, and Commerce Department risks (and liability) by understanding and respecting the relationship between economic sanctions, voluntary...more
4/11/2024
/ Compliance ,
Corporate Misconduct ,
Department of Homeland Security (DHS) ,
Economic Sanctions ,
Enforcement ,
Federal Trade Commission (FTC) ,
Fines ,
National Intelligence Agencies ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Remediation ,
Reputational Injury ,
Retaliation ,
Risk Mitigation ,
Sanction Violations ,
Self-Disclosure Requirements ,
U.S. Commerce Department ,
Voluntary Disclosure ,
Whistleblower Protection Policies ,
Whistleblowers