FCPA – “A Better Life, a Better World” Well Maybe Not Yet for Panasonic Avionics
Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications
Thompson Reuter’s recognizes Jonathan T. Marks as a US Top 50 Social Influencer in Risk, Compliance, and RegTech
To mark our annual Compliance and Risk Summit in New York, we’ve ranked the top 50 social influencers in risk,
Beam FCPA Settlement – Used Third Parties to Fund the Bribery Schemes
Beam Inc., n/k/a Beam Suntory Inc. is a corporation organized under the laws of the state of Delaware and headquartered
Fraud Tip Friday: Concealment
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
Compliance 101: Defining a Control
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
Meta-model of fraud – Two triangles combine for better fraud case comprehension
The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a
How GDPR Could Impact Whistleblowers and the Ethics Hotline
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of
