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
Tag: Whistleblower
Jonathan T. Marks, Baker Tilly Partner, is Speaking Today at the First Chair Event in Chicago on Triaging Whistleblower Allegations
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
Whistleblowing Process Almost Corrected…
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
New DOJ Guidance Addresses ‘Effectiveness’ of Compliance Programs
DOJ Evaluation of Corporate Compliance Programs
SEC Challenged Over Delay on Whistleblower Award Decision
Tipsters have grown frustrated with the length of time it has taken the the SEC (“Commission”) to determine whether a tip warrants a reward.
College Coaches, Celebrities, and Others indicted in Admissions Bribery Case
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