Tag Archives | Voluntary Disclosure

PayPal pays $7.7M Fine for 486 Violations

Over the course of several years, PayPal did not adequately screen its transactions for targets of U.S. Proliferation and Trade Sanctions Programs, and processed transactions equaling approximately $43,000 to denied parties.  The company failed to properly screen transactions with OFAC-sanctioned companies and persons resulting in violations of trade sanctions against Iran, Sudan, and Cuba as […]

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Voluntary Disclosures

At C2I, we support voluntarily disclosing violations of government laws and regulations, and can help your company do its due diligence to determine whether a voluntary disclosure is warranted. If it is, we can help investigate and document the violation to the Government’s satisfaction. Voluntarily disclosing violations is not only the right thing to do, […]

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