Fraud
Hear from thought leaders and experts on the day-to-day challenges of preventing, identifying and mitigating fraud.
MORE FRAUD ARTICLES
Economic Sanctions and AML Developments
Sanctions start high and stay high 2022 Year in Review Economic Sanctions and AML Developments What’s in this report from...
Fraud Section’s 2022: A Year of Individual Accountability, Cooperation With Foreign Authorities & Pushing Compliance Programs
The DOJ’s Fraud Section had a banner year in 2022, posting its highest number of convictions in a single year...
2023 Global Anti-Corruption Survey
How well-prepared is your organization to fight corruption? Most Companies Enhancing Anti-Corruption Programs 2023 Global Anti-Corruption Survey What’s in this...
Danske Bank: Money Laundering at Its Finest
Something rotten in Denmark: Unpack the $2B settlement Danske Bank made with the U.S. government DOJ, SEC Settlements & Fines...
Win-Lose Situation: No Matter Outcome of Brazilian Presidential Election, Corruption Wins (and Everyone Else Loses)
Brazil’s presidential contest will head to a two-man runoff election later this month, but if any observers had hopes for...
Chrysler/FCA Diesel Emissions Fraud Scandal
Exploring the background and implications of the DOJ's sentencing of Chrysler (now FCA) over diesel emissions fraud. Corruption Isn't Just...
Capacity to Combat Corruption Index 2022
Control Risks and Americas Society/Council of the Americas (ASCOA) has released the fourth edition of the Capacity to Combat Corruption...
When It Comes to Preventing Bribery, Leave Nothing to the Imagination
One person’s harmless inducement is another’s criminal bribe. With customs, mores and laws that vary by culture, what constitutes bribery...
Corporate Liability Reform in the UK is Accelerating: Your GRC Teams Need to Future-Proof Compliance
The UK’s just-enacted corporate crime legislation is a step in the right direction but failed to address a wide range...
Compliance and Ethics Lessons Learned from KT Corps’ $6.3 Million FCPA Settlement
The SEC's FCPA settlement with South Korean telecom KT Corporation was relatively light, thanks in part to the latter's cooperation....
How Corporate Malfeasance Takes Root, According to Whistleblower and Embezzler Mark Whitacre
In 1992, Mark Whitacre, a divisional president at ADM, began to cooperate with the FBI in their investigation into alleged...
What Healthcare Providers and Life Sciences Companies Can Expect for Enforcement in 2022
Though the Biden administration's first year kept enforcements light, broad shifts and specific measures taken by regulators are set to...