As compliance and ethics professionals in large, multinational organizations, staying ahead of whistleblowing and incident management trends is critical to fostering a culture of integrity and mitigating risks. NAVEX’s 2025 Regional Whistleblowing & Incident...
On June 16, 2025, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) entered into a settlement agreement with Unicat Catalyst Technologies, LLC (“Unicat”), for violations of both the Iranian Transactions and Sanctions Regulations (“ITSR”) and...
On June 9, 2025, the U.S. Department of Justice (DOJ) issued a memorandum from the Deputy Attorney General outlining new guidelines on evaluating whether to investigate and prosecute misconduct under the Foreign Corrupt Practices Act (“FCPA”). This memo—titled...