• USRA Declination Case Study: Self-Disclosure Best Practices

  • 2025/05/07
  • 再生時間： 19 分
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USRA Declination Case Study: Self-Disclosure Best Practices

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  • The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly take a deep dive into the Declination recently given by the DOJ to Universities Space Research Association (USRA). In this episode Tom and Matt take a deep dive into a recent Declination issued by the Department of Justice (DOJ) to the University Space Research Association (USRA). The discussion focuses on the organization's exemplary behavior in self-disclosure and cooperation during an investigation into an employee's misconduct. This misconduct included unauthorized export of software to Beijing University. The hosts highlight the case as a textbook example of effective compliance practices, self-reporting, and cooperation with regulators. They also explore the DOJ's guidelines on self-disclosure and the importance of internal controls in high-risk areas. Key Highlights · Case Overview: USRA Declination · DOJ Press Release Insights · Details of the Misconduct · USRA's Response and Cooperation Resources DOJ Press Release on Universities Space Research Association Declination Tom Instagram Facebook YouTube Twitter LinkedIn Compliance into the Weeds was recently honored as one of a Top 25 Regulatory Compliance Podcast and a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Learn more about your ad choices. Visit megaphone.fm/adchoices
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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly take a deep dive into the Declination recently given by the DOJ to Universities Space Research Association (USRA). In this episode Tom and Matt take a deep dive into a recent Declination issued by the Department of Justice (DOJ) to the University Space Research Association (USRA). The discussion focuses on the organization's exemplary behavior in self-disclosure and cooperation during an investigation into an employee's misconduct. This misconduct included unauthorized export of software to Beijing University. The hosts highlight the case as a textbook example of effective compliance practices, self-reporting, and cooperation with regulators. They also explore the DOJ's guidelines on self-disclosure and the importance of internal controls in high-risk areas. Key Highlights · Case Overview: USRA Declination · DOJ Press Release Insights · Details of the Misconduct · USRA's Response and Cooperation Resources DOJ Press Release on Universities Space Research Association Declination Tom Instagram Facebook YouTube Twitter LinkedIn Compliance into the Weeds was recently honored as one of a Top 25 Regulatory Compliance Podcast and a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Learn more about your ad choices. Visit megaphone.fm/adchoices
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