It has been highlighted by some studies that Procurement fraud is the second most frequently reported form of economic crime behind asset misappropriation.
Reputation Risk Management Doesn’t Have a Start or End Date!
Background How can we protect our brand? What are we doing to protect our brand? Questions all board members should be constantly asking. Reputational risks
Compliance Thought Leaders You Should Be Following by Matt Kelly
Compiling a list of thought leaders in ethics and compliance is fun, but so challenging. There are simply too many thoughtful people in this field
FCPA: CEO Overriding/Circumventing and Exploiting Internal Controls, and Issuing False Certifications
Background The Securities and Exchange Commission (“SEC”) announced that Westport Fuels Systems, Inc. (Westport”), a Canadian clean fuel technology company headquartered in Vancouver, Canada, and
Skepticism – A Key Tool in the Fight Against Fraud
What is wanted is not the will to believe, but the will to find out, which is the exact opposite.” – Bertrand Russell, “Skeptical Essays,”
Slush Funds and the Juniper Networks FCPA Settlement
Overview After what appears to be a 73 month investigation, as part of an internal administrative order, Juniper Networks, Inc. – NYSE: JNPR (“Juniper”, or “the