On January 25, 2018, the Associate Attorney General directed the Department of Justice (DOJ) not to rely on agency guidance
Source: WSJ The Justice Department urged its lawyers to weed out merit less cases from the hundreds of suits brought
https://www.wsj.com/articles/when-to-use-the-ceo-as-crisis-spokesman-1516965013 Knowing whether to deploy the chief executive as its public face during a crisis is a tricky question for
Recent aggressive, anti-bribery actions by various governments are indicative of new challenges that businesses with global operations or supply chains
Fewer than one in five companies give compliance staff substantive roles in handling major mergers, and more than half have
Several years ago, Tom Fox was kind enough to post the “FCPA Compliance Overview and Action Plan” that I cobbled together
Time Speaker and Proposed Topic* 7:45 – 8:15 Registration and Continental Breakfast 8:15 – 9:30 Mark J. Nigrini will present
In a recent article by the Wall Street Journal states that “Corporate boards are seeking greater insight into cyber security risks
Tom Fox podcast visits with Jonathan T Marks, CPA, CFE, on how to perform a root cause analysis and its
Tom Fox is partnering with Jonathan Marks to put on a two-day Doing Compliance Master Class, which will be unlike
In addition to establishing an ethical environment, board members and management must also take the lead in implementing and maintaining a formal fraud risk management program. One key element of such a program is a fraud risk assessment.
In one of his early short stories, F. Scott Fitzgerald famously wrote: “Let me tell you about the very rich.
We seem to forget things that don’t interest us or are no longer useful. The problem, however, is that in
Forensic accountants are routinely engaged to assist in the calculation of lost profits and economic damages in various types of litigation. One such engagement is assisting attorneys in calculating and/or reviewing calculations of tax loss attributable to alleged fraud committed by a defendant. These tax loss calculations are relevant when a court is determining the length of sentence for a defendant in criminal tax litigation.