Focus on the Bad Actors! DOJ Outlines Key Policy Revisions Re-Focusing on Individual Accountability

American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act “Fighting white-collar crime is a top priority for

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Robotic Process Automation: Using Technology for Forensic Investigations and Compliance

As My good friend Robert Mainardi says, “When presented with any new technique, approach, or methodology, there is always the

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Fraud and Related Party Transactions

Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit

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