Here’s 14 companies that allegedly violated U.S. sanctions in 2022, paid $38M in penalties
Whistleblowers can be rewarded handsomely for exposing corporations that violate U.S. sanctions against doing business with blocked countries, especially those sanctions imposed on Russia for its invasion of Ukraine.
International logistics company to pay $6 million for alleged violations of sanctions
“When a company is violating sanctions, there are almost always violations of other laws that do provide a reward,” says Ethic Alliance CEO Scott Williams.