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Category: Corruption
Fraud: Department of Justice (DOJ) Announces Procurement Collusion Strike Force
It has been highlighted by some studies that Procurement fraud is the second most frequently reported form of economic crime behind asset misappropriation.
IIA Philadelphia and Baker Tilly Announce 2020 Fraud & Ethics Symposium to be held on March 20th!
This one day fraud symposium, sponsored by Baker Tilly’s Global Forensic and Fraud Investigations and Compliance Services Practice Group and hosted by the Institute of Internal
Slush Funds and the Juniper Networks FCPA Settlement
Overview After what appears to be a 73 month investigation, as part of an internal administrative order, Juniper Networks, Inc. – NYSE: JNPR (“Juniper”, or “the
Jonathan T. Marks, Baker Tilly Partner, is Speaking Today at the First Chair Event in Chicago on Triaging Whistleblower Allegations
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a result, serious fraud investigations can
New DOJ Guidance Addresses ‘Effectiveness’ of Compliance Programs
DOJ Evaluation of Corporate Compliance Programs