The IRS Whistleblower Program is one of the most powerful — and financially rewarding — tools in the U.S. enforcement system. Created to help expose serious tax fraud, evasion schemes, and large underpayments, the program allows individuals to report violations confidentially and earn up to 30% of the government’s recovery.

Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are detected and addressed. Through its Office of the Whistleblower (OWB), the Commission has recovered billions in penalties and awarded over $2 billion to individuals whose insider information helped uncover violations.

Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are often described as punishment — a way for the United States to respond to misconduct abroad by blocking assets or restricting trade. But that description only captures part of the picture.

As international law enforcement becomes increasingly interconnected, INTERPOL — the International Criminal Police Organization — now plays a significant role in immigration and security screening worldwide. Its 195 member countries share millions of records each year, including Red Notices and Diffusions that alert governments to individuals wanted for arrest or questioning.

Anti-dumping duties are among the most powerful instruments in global trade regulation. They aim to level the playing field by offsetting the impact of goods sold at “unfairly low” prices, protecting domestic producers from economic harm.

Economic sanctions enforced by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) are some of the most powerful tools in U.S. foreign policy. When a person or company is designated under programs like Executive Order 14024 (Russia), 13599 (Iran), or 13692 (Venezuela), all their property and assets under U.S. jurisdiction are immediately frozen.

When it comes to OFAC rules, compliance isn’t optional. Violations can lead to heavy fines and even criminal charges. In this article, we break down the legal framework, explain key compliance responsibilities, and highlight recent enforcement trends—all to help businesses and individuals understand the risks and stay ahead in today’s fast-changing sanctions landscape.

In recent years, many Iranian-Americans have faced growing uncertainty when trying to manage property or financial ties in Iran. One of the most sensitive issues is what happens when someone sells property in Iran and wants to transfer the money to the United States.

In recent years, whistleblower protection laws have evolved significantly across both public and private sectors. Enhanced enforcement by agencies such as the Securities and Exchange Commission (SEC), Occupational Safety and Health Administration (OSHA), and the Consumer Financial Protection Bureau (CFPB) reflects a clear federal commitment to supporting individuals who report misconduct.