My firm Baker Tilly Virchow Krause, LLP (Baker Tilly) and the National Association of Corporate Directors (NACD), the authority on boardroom practices representing more than 20,000 board members, today
Board Members Take Note: SEC Chair Clayton Speaks on 2019 Initiatives and Market Risks
On December 6, 2018, in New York City, the Securities & Exchange Commission (“SEC”) Chair Jay Clayton delivered his speech, where he outlined where the
Board Awareness: Culture and Red Flags
Culture Edgar Schein presents culture as a series of assumptions a person makes about the group in which they participate. Below are some “red flags” that may
Focus on the Bad Actors! DOJ Outlines Key Policy Revisions Re-Focusing on Individual Accountability
American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act “Fighting white-collar crime is a top priority for the Department, and we increased
Robotic Process Automation: Using Technology for Forensic Investigations and Compliance
As My good friend Robert Mainardi says, “When presented with any new technique, approach, or methodology, there is always the temptation to jump right in
Fraud Tip Friday – Spotting an Ethical Meltdown!
When there is an allegation of fraud that turns into a reality, everyone usually asks the question, “Why wasn’t the alleged fraud caught sooner?” Maybe