By Robert Tie, CFE Fraud Magazine recently spoke with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks in the U.S., and Sean
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Supreme Court: The Interpretation of the Whistleblower Protections within the Dodd–Frank Wall Street Reform and Consumer Protection Act Seem to Have Been Too Broad
Background Digital Realty Trust, Inc., a San Francisco, California-based REIT, terminated Paul Somers, Vice President Portfolio Management Asia-Pacific & Europe, circa June 2014. Somers claimed
Why GDPR Matters
Reposted from CFO.com The GDPR could affect almost every U.S. consumer goods and services company, and plenty of other organizations, that do business in the
Culture and Troubling Friends, Family, & Relationships…
Troubling Friends, Family, & Relationships With the recent frauds and bad acts in the news I can’t help wondering who was recruited or jumped
Audit Committee Primer on 3rd Party Risk Management
Every U.S. company conducting or seeking business abroad is subject to the Foreign Corrupt Practices Act (FCPA) and it’s no secret that 3rd party issues