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.
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.”