Investigations, Cooperation, the Board & Audit Committee
During an investigation, the board’s and audit committee’s goal should be to simply to get to the bottom of allegations
A ticking time bomb? Whistleblowing In Organizations Today
By Robert Tie, CFE Fraud Magazine recently spoke with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks
SEC Publishes New Requirements for Cybersecurity Disclosures
There is no doubt that cybersecurity risks pose in some cases grave threats to companies and their stakeholders. According to
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,
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,
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
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
