Whistleblowers: A Fraud Triage System
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a
FCPA – Extraterritorial application of the United States law
USA v. Lawrence Hoskins – Docket No. 16-1010-cr Lawrence Hoskins, now age 67, is a British national and former Alstom
Fraud Tip Friday: Where did the Data come from?
In the forensics world we always strive to eliminate any debate about our findings not being grounded in the evidence.
FCPA – “A Better Life, a Better World” Well Maybe Not Yet for Panasonic Avionics
Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications
Thompson Reuter’s recognizes Jonathan T. Marks as a US Top 50 Social Influencer in Risk, Compliance, and RegTech
To mark our annual Compliance and Risk Summit in New York, we’ve ranked the top 50 social influencers in risk,
Beam FCPA Settlement – Third Parties were used to Fund the Bribery Schemes
Beam Inc., n/k/a Beam Suntory Inc. is a corporation organized under the laws of the state of Delaware and headquartered
Fraud Tip Friday: Concealment
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
Compliance 101: Defining a Control
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
Meta-model of fraud – Two triangles combine for better fraud case comprehension
The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a
How GDPR Could Impact Whistleblowers and the Ethics Hotline
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the
It’s a Hit! Third Party Due Diligence
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
Advice to the Board – Knowing the Business is Critical to Effective Risk Oversight
For those of you that know me or have been a student of mine know that I constantly rant about
Tipsters not trusting the system? Here’s how to win them back
Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if
IIA Philly Chief Audit Executive Group Breakfast Series: “Corporate Governance & Internal Audit” – March 28th, 2018 at the Hard Rock Cafe
Speaker Howard Brownstein Event Details Wednesday, March 28, 2018 Registration: 7:45 am – 8:15 am Program: 8:15 am – 10:00
13 Step FCPA Compliance Action Plan
January 11, 2011 Note: The draft guidance is not prescriptive and does not detail specific anti-bribery measures, but instead adopts