25 Years After Sarbanes-Oxley, How Is Fraud This Simple Still Possible?
Lessons for lenders from two billion-dollar failures seemingly built on misstated assets, double-pledged collateral and inflated invoices
Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordinate and advance international initiatives.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.
Lessons for lenders from two billion-dollar failures seemingly built on misstated assets, double-pledged collateral and inflated invoices
Korea will provide early, in-force test of tighter self-hosted-wallet controls under consideration in EU
Plus: Most companies experienced a cyberattack recently; C-suite rift revealed on business disruption
Federal officials say cybersecurity is squarely an ethics & compliance concern
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