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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

  • Fraud Tip Friday: Lessons From Recent FCPA Enforcement Actions November 22, 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
  • Skepticism – A Key Tool in the Fight Against Fraud September 2, 2019
  • Slush Funds and the Juniper Networks FCPA Settlement August 30, 2019
  • Niki A. den Nieuwenboer will be kicking off the 2020 IIA Philly Fraud Symposium sponsored by Baker Tilly – Mark your calendars for March 20th! August 29, 2019

Archives

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RSS SEC Press Releases

  • SEC Obtains Asset Freeze to Halt Alleged Offering Fraud
  • Former Congressman and Two Others Settle Insider Trading Charges
  • Jefferies to Pay Nearly $4 Million for Improper Handling of ADRs
  • SEC Obtains Touting and Fraud Judgment Against Colorado Cannabis Stock Promoter
  • SEC Charges Multinational Telecommunications Company With FCPA Violations
  • SEC Charges Trucking Executives With Accounting Fraud
  • SEC Releases Report on 38th Annual Small Business Forum
  • SEC Charges Iconix Brand Group and Former Top Executives With Accounting Fraud
  • SEC Issues Agenda for Dec. 11 Meeting of Small Business Capital Formation Advisory Committee
  • SEC Names Paul Munter as Deputy Chief Accountant
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