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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

  • False Claims Act: Supreme Court Recognizes Extended Statute of Limitations For Relators June 12, 2019
  • A Violation of Trust: Fraud Risk in Nonprofit Organizations May 11, 2019
  • Tone From the Top, it Dissipates! May 6, 2019
  • New DOJ Guidance Addresses ‘Effectiveness’ of Compliance Programs May 2, 2019
  • SEC Challenged Over Delay on Whistleblower Award Decision May 1, 2019
  • PHorensically Speaking April 18, 2019
  • Baker Tilly’s 2019 Effective Governance and Compliance Roundtable Series – May 1, 2019 – CPE Event in Philadelphia -Using Continuous Auditing and Monitoring in the Fight Against Fraud April 11, 2019
  • Baker Tilly Forensic Partner will be Speaking Today at the IIA in Washington D.C. on the Future of Fraud Risk Management March 28, 2019
  • Whistleblower Award: “Smoking Gun Evidence and Indispensable Assistance” March 28, 2019
  • Baker Tilly is proudly is Speaking at 2 Presentations during the 14th Annual Fraud Summit on campus at the University of Texas at Dallas on March 29th, 2019 March 25, 2019

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RSS SEC Press Releases

  • SEC Names Vanessa Countryman to Lead the Office of the Secretary
  • Joint Statement on Opportunistic Strategies in the Credit Derivatives Market
  • SEC Adopts Capital, Margin, and Segregation Requirements for Security-Based Swap Dealers and Major Security-Based Swap Participants and Amends the Capital and Segregation Requirements for Broker-Dealers
  • SEC Wins Jury Trial Against Broker Charged With Defrauding Customers
  • SEC Charges Intelligence Communications Company and Top Executives With Defrauding Merger Investors
  • Walmart Charged With FCPA Violations
  • SEC Freezes Assets in International Manipulative Trading Scheme
  • SEC Chairman Clayton Announces Events for Main Street Investors in Boston
  • Wedbush to Pay More Than $8.1 Million for Improper Handling of ADRs
  • SEC Adopts Amendments to Improve the Application of the Auditor Independence Rules to Loan Provision
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