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.
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.
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.
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.”