On December 6, 2018, in New York City, the Securities & Exchange Commission (“SEC”) Chair Jay Clayton delivered his speech,
American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act “Fighting white-collar crime is a top priority for
As My good friend Robert Mainardi says, “When presented with any new technique, approach, or methodology, there is always the
Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit
Corporate governance is the collection of systems and processes that an organization has in place to prevent or dissuade potentially self-interested persons from engaging in activities detrimental to the welfare of shareholders and stakeholders and helps to promote better overall decision making.
Compiling a list of thought leaders in ethics and compliance is fun, but so challenging. There are simply too many thoughtful people in this field — which is itself enormous and wide-ranging — to call out everyone worth following. So below is a small slice of the thinkers in corporate ethics and compliance that I try to follow.
Best in class fraud and ethics training customized for you and your organization.
At a minimum, as part of (emphasis added) your overall fraud risk management program, the following key processes/functions should be
Contacts: Kendra Klossner Baker Tilly Media Relations email@example.com@bakertilly.com (703) 923-8627 Marks brings over 30 years of forensic accounting, investigations, governance,
Knowing who you conduct business within your supply chain is a very good if not leading business practice. Many organizations
The IIA Philadlephia is proud to announce the addition of Chelsea Binns, PhD, Assistant Professor at John Jay College of
I often ask board members, senior leaders, chief audit executives, and others about the maturity of their Enterprise Risk Management
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a
USA v. Lawrence Hoskins – Docket No. 16-1010-cr Lawrence Hoskins, now age 67, is a British national and former Alstom
To mark our annual Compliance and Risk Summit in New York, we’ve ranked the top 50 social influencers in risk,