Corruption can take many forms, but its root cause could and often does include a conflict of interest of some sort and possibly collusion. OECD
Category: Compliance Coordinator
Investigation Roundtable on January 23, 2019, in Center City Philadelphia – Register Today! CPE/CLE
Investigation Roundtable on January 23, 2019, in Center City Philadelphia
Board Members Take Note: SEC Chair Clayton Speaks on 2019 Initiatives and Market Risks
On December 6, 2018, in New York City, the Securities & Exchange Commission (“SEC”) Chair Jay Clayton delivered his speech, where he outlined where the
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 the Department, and we increased
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 temptation to jump right in
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 management fraud include the ability