Tag: FTI

Categories
Daily Compliance News

Daily Compliance News: February 24, 2025, The Regulatory Vacuum Edition

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 in 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.

Top stories include:

  • FTI takes a hit from a new competitor. (FT)
  • AI in 10-Ks. (Reuters)
  • Who wants to go back to Russia? (NYT)
  • With no CFPB, who will regulate banks? (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

Categories
Fraud Eats Strategy

The Anatomy of a Ransomware Attack – Part 2

In part 2 of this series, we continue to discuss the tools that cybersecurity teams use to combat ransomware attacks.

>

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, warlords, 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.