Las Vegas has come to symbolize the commercialization of gambling. Casino gaming has become an extension of the global hospitality and tourism business While the
The passage of Dodd-Frank represented a major overhaul of U.S. financial regulations. Among the Act’s most notable achievements were the creation of the U.S. Securities
In this week’s episode of Fraud Eats Strategy, host Scott Moritz discusses what individuals can expect as they resume travel and other “know before you
Part 2 of this episode series continues the deep dive into Lava Jato or Operation Car Wash, the largest and most complex corruption investigation in
In this episode, we’re going to discuss Lava Jato or Operation Car Wash – the largest and most complex corruption investigation in the history of
When we launched the “Fraud Eats Strategy” podcast, we promised to explore organized crime, boiler rooms, money launderers, warlords, kleptocrats and fallen CEOs, and the
When we first launched the “Fraud Eats Strategy” podcast series, we promised to explore organized crime, boiler rooms, money launderers, war lords, kleptocrats and fallen
Beginning in November 2012 with the publication of A Resource Guide to the U.S. Foreign Corrupt Practices Act (commonly referred to as the FCPA Resource
Rarely do we hear or read about the names of third-party bribe payers or the names of their companies. Global companies, particularly those who ship
Part 2 of the special edition episode we continue the discussion of the most comprehensive and successful financial investigation and asset search in history; The
