Tag: fraudsters

Daily Compliance News: June 6, 2023 – The Filthy Ritual Edition

Post author By admin
Post date June 6, 2023
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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

How to prepare for increased ESG reporting requirements. (WSJ)
New great podcast on fraudsters. (Filthy Ritual Podcast)
Circuits split on Forum Selection clauses for shareholder actions. (Reuters)
The Pope warns of corruption risk in missionary fundraising. (AP)

Tags ESG, ESG reporting, fraud, fraudsters, podcasts, Pope Francis, shareholder derivative actions, The Vatican

Fraud Eats Strategy

Deconstructing the Minds of White Collar Criminals

Post author By FTI Consulting
Post date October 28, 2020
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Today we will talk about white-collar criminals and how to safeguard institutions against white-collar crime.

Join us each week as we take a deep dive into the various forms of fraud across the world and discuss crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, war lords, kleptocrats and more.

Scott Moritz is a leading authority on white-collar crime, anti-corruption, and in the evaluation, design, remediation, implementation, and administration of corporate compliance programs, codes of conduct. He is also considered an authority in the establishment, training, and oversight of the investigative protocols carried out by financial intelligence, corporate security, and internal audit units.