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
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.
I am pleased to announce the next offering of my Doing Compliance Master Class. I am partnering with Baker Tilly
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a
January 11, 2011 Note: The draft guidance is not prescriptive and does not detail specific anti-bribery measures, but instead adopts
Background Digital Realty Trust, Inc., a San Francisco, California-based REIT, terminated Paul Somers, Vice President Portfolio Management Asia-Pacific & Europe,
Time Speaker and Proposed Topic* 7:45 – 8:15 Registration and Continental Breakfast 8:15 – 9:30 Mark J. Nigrini will present
In a recent article by the Wall Street Journal states that “Corporate boards are seeking greater insight into cyber security risks
Tom Fox is partnering with Jonathan Marks to put on a two-day Doing Compliance Master Class, which will be unlike
In addition to establishing an ethical environment, board members and management must also take the lead in implementing and maintaining a formal fraud risk management program. One key element of such a program is a fraud risk assessment.
We seem to forget things that don’t interest us or are no longer useful. The problem, however, is that in