» PRESS RELEASES:
The Association of Certified Fraud Examiners (“ACFE”), the world’s largest anti-fraud organization and leading provider of anti-fraud training and education, awarded Melissa Kelley and Amy Ajay, of Sterling Infosystem Inc.’s Bishops Services Inc. (“Bishops”), the globally preferred Certified Fraud Examiner (“CFE”) credential ... Read More
» GUEST ARTICLE:
- Michael Volkov, Mayer Brown LLP
Almost all FCPA enforcement actions involve the failure of a company to adequately screen or prevent a third-party agent from bribing a foreign official. The company's relationship with the third-party agent is where the rubber hits the road: economic pressure to use the agent is strong when the agent can get the company the contract, and compliance ... Read More
» THE BISHOPS REPORT:
Investigate before you invest. In the past few weeks, two of the largest sentences for white collar fraud and insider trading have been handed down by the courts of New York and Virginia ... Read More |
