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Make a 10-minute presentation and argument to the rest of the class in support of an...

Make a 10-minute presentation and argument to the rest of the class in support of an organization deciding not to self disclose suspicious activity it has discovered
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I think voluntary disclosure is more widely used as it helps to control the risk associated with the process.Voluntary self-disclosure can limit the possibility of an external investigation and reduce criminal and civil liability. Other advantages to voluntary self-disclosure include an expedited resolution, better control over adverse publicity, and the neutralizing of whistle-blower threats and lawsuits.

Disadvantages include financial loss, potential reputation harm, no immunity from liability or prior commitments by government, and possible penalties for conduct that may have remained undiscovered and thus undisclosed.

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