{"id":4410161,"date":"2024-08-30T08:15:00","date_gmt":"2024-08-30T13:15:00","guid":{"rendered":"https:\/\/www.olartemoure.com\/?p=4410161"},"modified":"2024-08-29T23:56:30","modified_gmt":"2024-08-30T04:56:30","slug":"rewards-for-reporting-corporate-crimes","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/","title":{"rendered":"Rewards for reporting corporate crimes"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px||0px||true|false&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_row _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; width=&#8221;100%&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_column _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; text_font_size=&#8221;1.2em&#8221; text_line_height=&#8221;1.5em&#8221; text_orientation=&#8221;justified&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>On August 1st, 2024, the Department of Justice&#8217;s Criminal Division for<a href=\"https:\/\/www.olartemoure.com\/en\/eu-anti-money-laundering-system\/\" target=\"_blank\" rel=\"noopener\"> Money Laundering<\/a> and Asset Recovery Section (DOJ) introduced the Corporate Whistleblower Awards Pilot Program. This three-year initiative is designed to encourage whistleblowers to report <a href=\"https:\/\/www.olartemoure.com\/en\/copyright-ip-violations\/\" target=\"_blank\" rel=\"noopener\">corporate criminal activities<\/a> by offering financial rewards for valuable information about corporate criminal wrongdoing, such as money laundering, fraud and corruption.<\/p>\n<p>To be eligible, whistleblowers must be natural persons, not have participated in the crime they are reporting, and provide original and truthful information directly to the DOJ. Additionally, they cannot be government officials or DOJ members at the time they obtained the information.<\/p>\n<p>Those who provide information about misconduct that results in criminal or civil forfeiture exceeding USD $1 million may receive up to 30% of the first USD $100 million seized and up to 5% of the net proceeds seized between USD $100 million and $500 million.<\/p>\n<p>This program not only incentivizes individuals to report corporate crime but also aims to strengthen <a href=\"https:\/\/www.olartemoure.com\/en\/corporate-compliance-programs\/\" target=\"_blank\" rel=\"noopener\">compliance programs<\/a> that detect and prevent criminal conduct.<\/p>\n<p>The success of similar programs highlights that financial incentives can be a powerful tool for government authorities and companies in LATAM seeking to enhance their compliance programs and bolster their efforts to prevent and address corporate misconduct.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>This initiative is designed to encourage whistleblowers to report corporate criminal activities by offering financial rewards for valuable information.<\/p>\n","protected":false},"author":5,"featured_media":4410162,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:divi\/placeholder \/-->","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[59,155],"tags":[],"class_list":["post-4410161","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter-en","category-compliance-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Rewards for reporting corporate crimes - OlarteMoure | Intellectual Property<\/title>\n<meta name=\"description\" content=\"This initiative is designed to encourage whistleblowers to report corporate criminal activities by offering financial rewards for valuable information.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rewards for reporting corporate crimes\" \/>\n<meta property=\"og:description\" content=\"This initiative is designed to encourage whistleblowers to report corporate criminal activities by offering financial rewards for valuable information.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/\" \/>\n<meta property=\"og:site_name\" content=\"OlarteMoure | Intellectual Property\" \/>\n<meta property=\"article:published_time\" content=\"2024-08-30T13:15:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/olartemoure.com\/wp-content\/uploads\/2024\/08\/corporate-crimes.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1601\" \/>\n\t<meta property=\"og:image:height\" content=\"837\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Nicole Diaz\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Nicole Diaz\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/\"},\"author\":{\"name\":\"Nicole Diaz\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#\\\/schema\\\/person\\\/39418ad779f2cd1c62156f11faaf2e31\"},\"headline\":\"Rewards for reporting corporate crimes\",\"datePublished\":\"2024-08-30T13:15:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/\"},\"wordCount\":300,\"image\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/corporate-crimes.jpg\",\"articleSection\":[\"Newsletter\",\"Compliance\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/\",\"url\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/\",\"name\":\"Rewards for reporting corporate crimes - OlarteMoure | Intellectual Property\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/corporate-crimes.jpg\",\"datePublished\":\"2024-08-30T13:15:00+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#\\\/schema\\\/person\\\/39418ad779f2cd1c62156f11faaf2e31\"},\"description\":\"This initiative is designed to encourage whistleblowers to report corporate criminal activities by offering financial rewards for valuable information.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/#primaryimage\",\"url\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/corporate-crimes.jpg\",\"contentUrl\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/corporate-crimes.jpg\",\"width\":1601,\"height\":837,\"caption\":\"corporate crimes\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/rewards-for-reporting-corporate-crimes\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Rewards for reporting corporate crimes\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#website\",\"url\":\"https:\\\/\\\/olartemoure.com\\\/\",\"name\":\"OlarteMoure | Intellectual Property\",\"description\":\"Firma especializada en Propiedad Intelectual\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/olartemoure.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#\\\/schema\\\/person\\\/39418ad779f2cd1c62156f11faaf2e31\",\"name\":\"Nicole Diaz\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6e70a134bc45bb3d433d7aa60e3430b15ff974aaed0e63157795bc7a56800ee8?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6e70a134bc45bb3d433d7aa60e3430b15ff974aaed0e63157795bc7a56800ee8?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6e70a134bc45bb3d433d7aa60e3430b15ff974aaed0e63157795bc7a56800ee8?s=96&d=mm&r=g\",\"caption\":\"Nicole Diaz\"},\"sameAs\":[\"https:\\\/\\\/www.olartemoure.com\"],\"url\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/author\\\/webmaster\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Rewards for reporting corporate crimes - OlarteMoure | Intellectual Property","description":"This initiative is designed to encourage whistleblowers to report corporate criminal activities by offering financial rewards for valuable information.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/","og_locale":"en_US","og_type":"article","og_title":"Rewards for reporting corporate crimes","og_description":"This initiative is designed to encourage whistleblowers to report corporate criminal activities by offering financial rewards for valuable information.","og_url":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/","og_site_name":"OlarteMoure | Intellectual Property","article_published_time":"2024-08-30T13:15:00+00:00","og_image":[{"width":1601,"height":837,"url":"https:\/\/olartemoure.com\/wp-content\/uploads\/2024\/08\/corporate-crimes.jpg","type":"image\/jpeg"}],"author":"Nicole Diaz","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Nicole Diaz","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/#article","isPartOf":{"@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/"},"author":{"name":"Nicole Diaz","@id":"https:\/\/olartemoure.com\/#\/schema\/person\/39418ad779f2cd1c62156f11faaf2e31"},"headline":"Rewards for reporting corporate crimes","datePublished":"2024-08-30T13:15:00+00:00","mainEntityOfPage":{"@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/"},"wordCount":300,"image":{"@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/#primaryimage"},"thumbnailUrl":"https:\/\/olartemoure.com\/wp-content\/uploads\/2024\/08\/corporate-crimes.jpg","articleSection":["Newsletter","Compliance"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/","url":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/","name":"Rewards for reporting corporate crimes - OlarteMoure | Intellectual Property","isPartOf":{"@id":"https:\/\/olartemoure.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/#primaryimage"},"image":{"@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/#primaryimage"},"thumbnailUrl":"https:\/\/olartemoure.com\/wp-content\/uploads\/2024\/08\/corporate-crimes.jpg","datePublished":"2024-08-30T13:15:00+00:00","author":{"@id":"https:\/\/olartemoure.com\/#\/schema\/person\/39418ad779f2cd1c62156f11faaf2e31"},"description":"This initiative is designed to encourage whistleblowers to report corporate criminal activities by offering financial rewards for valuable information.","breadcrumb":{"@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/#primaryimage","url":"https:\/\/olartemoure.com\/wp-content\/uploads\/2024\/08\/corporate-crimes.jpg","contentUrl":"https:\/\/olartemoure.com\/wp-content\/uploads\/2024\/08\/corporate-crimes.jpg","width":1601,"height":837,"caption":"corporate crimes"},{"@type":"BreadcrumbList","@id":"https:\/\/olartemoure.com\/en\/rewards-for-reporting-corporate-crimes\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/olartemoure.com\/en\/"},{"@type":"ListItem","position":2,"name":"Rewards for reporting corporate crimes"}]},{"@type":"WebSite","@id":"https:\/\/olartemoure.com\/#website","url":"https:\/\/olartemoure.com\/","name":"OlarteMoure | Intellectual Property","description":"Firma especializada en Propiedad Intelectual","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/olartemoure.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/olartemoure.com\/#\/schema\/person\/39418ad779f2cd1c62156f11faaf2e31","name":"Nicole Diaz","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/6e70a134bc45bb3d433d7aa60e3430b15ff974aaed0e63157795bc7a56800ee8?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/6e70a134bc45bb3d433d7aa60e3430b15ff974aaed0e63157795bc7a56800ee8?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/6e70a134bc45bb3d433d7aa60e3430b15ff974aaed0e63157795bc7a56800ee8?s=96&d=mm&r=g","caption":"Nicole Diaz"},"sameAs":["https:\/\/www.olartemoure.com"],"url":"https:\/\/olartemoure.com\/en\/author\/webmaster\/"}]}},"_links":{"self":[{"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/posts\/4410161","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/comments?post=4410161"}],"version-history":[{"count":0,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/posts\/4410161\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/media\/4410162"}],"wp:attachment":[{"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/media?parent=4410161"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/categories?post=4410161"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/tags?post=4410161"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}