Fraud Tip Friday: Where did the Data come from?
In the forensics world we always strive to eliminate any debate about our findings not being grounded in the evidence. Therefore, the integrity and trustworthiness of the data provides a » Read More
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 services for airlines and airplane manufacturers, has agreed to pay » Read More
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, compliance and RegTech in the United States. Find out who » Read More
Beam FCPA Settlement – Third Parties were used 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 in Chicago, Illinois, agreed with the SEC and » Read More