CRA’s Elaine Wood investigated allegations of abuse and retaliation in employee evaluation, promotion, and compensation awards in a 50-person field office that was part of a company of 5,000 employees. She assisted management in the reorganization of office staff and the introduction of new reporting protocols.
DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...