UK Trade Sanctions Agency to Soon Accept Whistleblower Reports
The U.K.’s Office of Trade Sanctions Implementation will begin accepting formal whistleblower disclosures June 26, the agency announced this week. OTSI will accept reports about a person or business “you think is committing a breach of trade sanctions that are…
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implemented and enforced by” the agency. OTSI, a new agency launched in October, oversees and enforces trade restrictions for controlled goods and services moving or being provided outside the U.K. (see 2502140007, 2410100010, 2409130015 and 2502040042).