We just confirmed our first awesome speaker Niki A. den Nieuwenboer, Assistant Professor of Organizational Behavior and Business Ethics at The University of Kansas School
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a result, serious fraud investigations can
Overview The House has passed a bill to reverse the impact of the Digital Realty Trust Supreme Court decision handed down in February 2018, which
DOJ Evaluation of Corporate Compliance Programs
Tipsters have grown frustrated with the length of time it has taken the the SEC (“Commission”) to determine whether a tip warrants a reward.
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