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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

  • e-Book Compliance Program Game Plan August 19, 2019
  • Spotting an Ethical Meltdown! August 18, 2019
  • PHorensically Speaking: Cost of Data Breach and New COSO Guidance On Cyber, Risk Appetite Statements, Compliance, and Boards Management of Strategic Risks August 10, 2019
  • Phorensically Speaking Podcast Series – Crisis Management! July 30, 2019
  • Training or Draining? Mitigating Disremember Risk! July 16, 2019
  • Crisis Management – Lights, Camera, Action! July 14, 2019
  • Forensic & Valuation Services – AICPA Issues Three New Practice Aids July 13, 2019
  • Whistleblowing Process Almost Corrected… July 10, 2019
  • Theranos: Too Good to Be True! July 2, 2019
  • Caremark, Compliance, and Caution! June 29, 2019

Archives

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RSS SEC Press Releases

  • SEC Charges Broker-Dealer and CEO With Supervision Failures Related to Hedge Fund Valuation Scheme
  • SEC Clarifies Investment Advisers’ Proxy Voting Responsibilities and Application of Proxy Rules to Voting Advice
  • SEC Charges ICO Research and Rating Provider With Failing to Disclose It Was Paid to Tout Digital Assets
  • SEC Charges TherapeuticsMD With Regulation FD Violations
  • Cantor Fitzgerald and BMO Capital Charged for Improper Handling of ADRs
  • SEC Charges Former CFO of Cash Advance Company With Defrauding Retail Investors
  • SEC Releases Videos for Investors on Choosing and Working with a Financial Professional
  • SEC Wins Jury Trial Against Broker Charged with Insider Trading
  • SEC Charges Broker-Dealer with Violations of Gatekeeping Provisions Aimed at Protecting Investors
  • SEC Obtains Freeze of $8 Million in Assets in Alleged Fraudulent Token Offering and Manipulation Scheme
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