DOJ Evaluation of Corporate Compliance Programs
Category: Corruption
College Coaches, Celebrities, and Others indicted in Admissions Bribery Case
Mail fraud and honest services mail fraud, in violation of Title 18, United States Code, Section 1349. Tax Fraud coming soon? College coaches, celebrities, and
Fraud Tip Friday: Hidden Assets and Illegal Payments
Stuffed animals, loose bricks in basement walls, mattresses, caves, hollow tree trunks, holes in the ground, and safe deposit boxes have provided hiding spots.
Today, hiding assets may be a much more sophisticated endeavor, often involving investments, banks, and overseas financial transactions.
Investigators should consider using a defined process to pursue matters that involve a search for hidden assets and illegal payments.