Lessons From Recent FCPA Enforcement Actions The United States government’s fiscal year ended September 30, 2019. Just as in the business world, where many companies
Best in class fraud and ethics training customized for you and your organization.
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
Overview – Fraud vs. Groundbreaking Science Elizabeth Holmes (“Holmes”) founded Theranos in 2003 at 19 years old and dropped out of Stanford University to run
The risk of fraud is a serious concern for all types of enterprises, but fraud can be particularly damaging to a nonprofit organization, for which a damaged reputation can have devastating consequences.
DOJ Evaluation of Corporate Compliance Programs