Articles on compliance training, ethics culture, whistleblowing, anti-corruption, and more — written for the teams doing the work.
Financial & Accounting FraudVerifying SEC filings is crucial to prevent investment fraud. Compliance programs must balance resource use with risk when confirming SEC registration claims.
Financial & Accounting FraudThe DOJ's centralized fraud enforcement shifts focus to cross-department risks, faster detection, and early asset recovery, demanding updated compliance strategies.
Financial & Accounting FraudRethinking Fraud Prevention Most compliance teams see fraud prevention as a routine task. You build controls, run annual training, and file attestations. The real work, many believe, starts after a pr
Financial & Accounting FraudScope - What This Guide Covers This guide translates the National Fraud Division s 10 prosecution factors into actionable criteria for your team s risk assessments. It s especially useful for those in
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Financial & Accounting FraudThe DOJ s new National Fraud Enforcement Division is more than just a reshuffling of attorneys. It s a sign that the government now has the tools to detect patterns your internal audit might miss. Wit
Financial & Accounting FraudWhen Vice President J.D. Vance announced the creation of a new, dedicated anti-fraud office in January, compliance leaders faced an immediate question: Do we wait to see what this office does, or do w
Financial & Accounting FraudThe False Claims Act has become a key enforcement tool for the federal government. If you work in healthcare, government contracting, or any industry involving federal funds, understanding the changes
Financial & Accounting FraudThe SEC s August 2026 announcement of a new Financial Reporting and Accounting Unit, led by Timothy Zimmerman, raises a practical question for compliance leaders: do you need dedicated accounting and
Financial & Accounting FraudYou re sitting across from SEC staff. They re proposing a settlement that includes disgorgement. Your client wants to know: does fighting this make sense? The Supreme Court s unanimous decision in Sri
Financial & Accounting FraudThese questions landed in my inbox after the SEC charged three Tricolor executives with orchestrating a scheme that double-pledged subprime auto loans and misled investors about collateral quality. Th
