anti-fraud compliance

writing-corporate-compliance-program

Corporate Fraud: Lessons For Improving Corporate Compliance

Legal requirements are of concern to compliance personnel. But “compliance” as a mantra does not end there. Instead, fraud prevention only begins with legal prohibitions. Stated differently, “compliance” is not a destination. Rather, it is a goal that will evolve as business necessities and circumstances change. Fox Rothschild's David Restaino covers corporate compliance holistically, from the laws that govern ...