On December 10, 2019, three men were arrested in connection with an alleged $722 million cryptocurrency mining fraud scheme. An additional defendant was arrested following
Category: SEC
Bribery Schemes and Their Compliance Responses
Bribery Schemes and Their Compliance Responses This writing will highlight some of the more unusual bribery schemes described in 2019 Foreign Corrupt Practices Act (FCPA)
Fraud Tip Friday: Lessons From Recent FCPA Enforcement Actions
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
DOJ Updates FCPA Corporate Enforcement Policy
DOJ Updates FCPA Corporate Enforcement Policy On November 20th, 2019, The Department of Justice (“DOJ”) announced updates to its Foreign Corrupt Practices Act (“FCPA”) Corporate
Speaking and Training on Fraud, Compliance, Ethics, and More…
Best in class fraud and ethics training customized for you and your organization.
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