Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit
I have spoken with many board members and attended many meetings over the years, and I am amazed at how
October 17, 2018, Today’s General Counsel It’s a mistake to ignore the human element when fighting fraud within a corporation.
Best in class fraud and ethics training customized for you and your organization.
I am pleased to announce the next offering of my Doing Compliance Master Class. I am partnering with Baker Tilly
Contacts: Kendra Klossner Baker Tilly Media Relations firstname.lastname@example.org@bakertilly.com (703) 923-8627 Marks brings over 30 years of forensic accounting, investigations, governance,
According to the SEC’s order, United Technologies, a Delaware corporation that was founded in 1934 and is headquartered in Farmington,
Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
For those of you that know me or have been a student of mine know that I constantly rant about
Reposted from CFO.com The GDPR could affect almost every U.S. consumer goods and services company, and plenty of other organizations,
Every U.S. company conducting or seeking business abroad is subject to the Foreign Corrupt Practices Act (FCPA) and it’s no