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Want to help Ukraine? How to identify and report sanctions violations to Ethic Alliance
“Most sanctions violations happen in plain sight,” says Scott Williams, CEO of Ethic Alliance.
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New U.S. program will reward whistleblowers for exposing foreign corruption
The program may pay rewards up to a maximum $5 million to qualified whistleblowers who provide information leading to the restraint or seizure, forfeiture, or repatriation of “stolen assets.”