Cases (142)Search cases
Employee
Risk level
Campaign
Disclosed on
Status
Olivia Martinez
—
Annual Disclosure 2026
Oct 23, 2026
Manager Review
Ethan Brooks
—
Annual Disclosure 2026
Oct 23, 2026
Manager Review
Grace Nguyen
—
Annual Disclosure 2026
Oct 23, 2026
Manager Review
Henry Walker
—
Annual Disclosure 2026
Oct 23, 2026
Manager Review
Zoe Campbell
—
Annual Disclosure 2026
Oct 23, 2026
Manager Review
Sofia Patel
High
Annual Disclosure 2026
Oct 22, 2026
Admin Review
Liam Turner
Low
Annual Disclosure 2026
Oct 22, 2026
Manager Review
Ava Robinson
Low
Gifts & Entertainment Q4
Oct 21, 2026
Manager Review
Noah Kim
High
Annual Disclosure 2026
Oct 21, 2026
Admin Review
Mia Hernandez
Low
Annual Disclosure 2026
Oct 20, 2026
Closed
Lucas Wright
Low
—
Oct 20, 2026
Manager Review
Isabella Scott
High
Annual Disclosure 2026
Oct 19, 2026
Admin Review
Jackson Lee
Low
Annual Disclosure 2026
Oct 19, 2026
Closed
Chloe Adams
Low
Gifts & Entertainment Q4
Oct 18, 2026
Closed
Benjamin Rivera
Low
Annual Disclosure 2026
Oct 17, 2026
Closed
Emma Foster
High
Annual Disclosure 2026
Oct 17, 2026
Admin Review
Mason Clark
Low
—
Oct 16, 2026
Closed
Olivia Martinez

Annual Disclosure 2026

Close CaseSend Follow-UpDraft Mitigation
Status: Manager Review
Manager: Daniel Reyes
Campaign: Annual Disclosure 2026
Risk level: High
Submitted: Oct 23, 2026
Last Progress: Oct 23, 2026
DisclosuresFollow-upsNotes (0)Attachments (0)
Disclosure 1 · Conflict of Interest
What type of conflict are you disclosing?
Outside board, advisory, or fiduciary role
Describe the situation and the parties involved
I joined the board of a local nonprofit that occasionally buys software from Acme.
Name of the outside organization or person involved
Riverside Community Foundation
When did this situation begin?
Sep 9, 2026
Does this involve anyone in your reporting line?
No
Disclosure 2 · Gifts & Entertainment
Who offered the gift or entertainment?
A vendor, Northwind Logistics
Estimated value
$180 (two event tickets)
Did you accept it?
Not yet
Is there a related business decision?
Yes, Northwind is bidding on our 2027 freight contract
Disclosure 3 · Outside Employment
Type of outside activity
Paid consulting
Hours per month
About 10
Does it compete with Acme?
No