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
TRACE: Measuring Corruption
Related Posts
Treat the Release Note as a Third-Party Risk Event
Your standard diligence process is unlikely to be triggered by a vendor flipping on a new feature, which is how...
When a Governance Lead Leaves, the Escalation History Often Goes With Them
A handover judged only by whether meetings, papers and action logs stay current can let a long-running concern slide back...
Marching Orders for DOJ’s Reshuffled Corporate Fraud Enforcers
The DOJ’s newest division has given its corporate fraud prosecutors their most substantive public guidance yet in the form of...
