Best in class fraud and ethics training customized for you and your organization.
It has been highlighted by some studies that Procurement fraud is the second most frequently reported form of economic crime behind asset misappropriation.
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
We seem to forget things that don’t interest us or are no longer useful. The problem, however, is that in the process of forgetting, our
DOJ Evaluation of Corporate Compliance Programs
Mail fraud and honest services mail fraud, in violation of Title 18, United States Code, Section 1349. Tax Fraud coming soon? College coaches, celebrities, and