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Jonathan T. Marks CPA, CFF, CFE and NACD Board Fellow

Jonathan T. Marks CPA, CFF, CFE and NACD Board Fellow

Board Advisor – Fraud, Ethics, Governance, Risk Management, Compliance, Internal Audit, Investigation, & Anti-Corruption (FCPA) Strategist

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Recent Posts

  • Five Men Indicated for Worldwide Cryptocurrency Fraud Scheme January 21, 2020
  • Bribery Schemes and Their Compliance Responses January 17, 2020
  • Fraud Tip Friday: Lessons From Recent FCPA Enforcement Actions November 22, 2019
  • DOJ Updates FCPA Corporate Enforcement Policy November 21, 2019
  • Speaking and Training on Fraud, Compliance, Ethics, and More… November 11, 2019
  • Fraud: Department of Justice (DOJ) Announces Procurement Collusion Strike Force November 7, 2019
  • Reputation Risk Management Doesn’t Have a Start or End Date! November 6, 2019
  • Compliance Thought Leaders You Should Be Following by Matt Kelly October 28, 2019
  • IIA Philadelphia and Baker Tilly Announce 2020 Fraud & Ethics Symposium to be held on March 20th! October 16, 2019
  • FCPA: CEO Overriding/Circumventing and Exploiting Internal Controls, and Issuing False Certifications October 2, 2019

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RSS SEC Press Releases

  • SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company
  • SEC to Report on State of Small Business Capital Formation in the U.S.
  • SEC Charges Convicted Criminal Who Conducted Fraudulent ICO Using a Fake Identity
  • Austin Gerig Named as SEC’s Chief Data Officer
  • SEC Obtains Emergency Asset Freeze, Charges Businessman With Operating a Ponzi-Like Scheme
  • SEC Names Allen Blume as Deputy Chief Financial Officer
  • SEC Names Mark D. Reinhold as Deputy Chief Human Capital Officer in the Office of Human Resources
  • Fee Rate Advisory #2 for Fiscal Year 2020
  • SEC Issues Agenda for Inaugural Meeting of the Asset Management Advisory Committee
  • SEC Proposes Improvements to Governance of Market Data Plans
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