On December 10, 2019, three men were arrested in connection with an alleged $722 million cryptocurrency mining fraud scheme. An additional defendant was arrested following
Tag: Risk
Bribery Schemes and Their Compliance Responses
Bribery Schemes and Their Compliance Responses This writing will highlight some of the more unusual bribery schemes described in 2019 Foreign Corrupt Practices Act (FCPA)
DOJ Updates FCPA Corporate Enforcement Policy
DOJ Updates FCPA Corporate Enforcement Policy On November 20th, 2019, The Department of Justice (“DOJ”) announced updates to its Foreign Corrupt Practices Act (“FCPA”) Corporate
Speaking and Training on Fraud, Compliance, Ethics, and More…
Best in class fraud and ethics training customized for you and your organization.
Fraud: Department of Justice (DOJ) Announces Procurement Collusion Strike Force
It has been highlighted by some studies that Procurement fraud is the second most frequently reported form of economic crime behind asset misappropriation.
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