In this episode we going explore “bullet-proofing” your FCPA acquisition due diligence, merger integration and the government’s recent revisions to the FCPA Resource Guide and
In this episode, we talk about why this may be exactly the right time to perform a meaningful fraud risk assessment. Fraud risks are like potential
In this episode, we talk about the importance of seeing your compliance program through the government’s eyes. The DOJ Fraud Section recently released its latest
In this episode, we talk about one of the more challenging aspects of regulatory compliance – measuring return on investment. Important elements of an effective
In this episode, we talk about remote witness interviews and how to make the best of a bad situation using time-tested interrogation techniques and other
In this second episode of Fraud Eats Strategy, Scott Moritz speaks to Neil Barofsky, a partner at Jenner & Block and the former Special Inspector
Welcome to the first episode of Fraud Eats Strategy – the newest show on the Compliance Podcast Episode. What Enron Can Teach Us About Future
