total results
- Forensic Accounting Skills in Investigations
- Cybersecurity and Forensic Accounting Join Forces to Combat Criminals
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- SEC Continues Enforcement Under Its EPS Initiative
- ESG is a Four Act Play and Intermission is About to End
- IEEPA Tariffs Are Dead. Enforcement Risk Is Not.
- Where’s the Beef? Demonstrating “Timely & Appropriate” Remediation
- Accountant Shortage Demands Proactive Steps From Business Leaders
- How to Use Proper Principles of Statistical Sampling to Rebut Sampling-Based UPIC Audits
- 5 Steps To Meet CFTC Remediation Expectations
- Greenhouse Gas Reductions: Finding Your Way Forward
- StoneTurn Spotlight: Shari Schindler
- The Widening Net Zero: Why Your Company May Have to Start Accounting for Carbon
- Beware the Tariff DDP Trap: Strategies to Manage Hidden Import Liabilities and Supplier Risk
- When Expert Evidence Misses the Mark
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- How Evolving ESG Disclosure Regulations Impact You
- Full Disclosure: Is Crypto the Canary in the Coal Mine?
- Energy Transition and Renewable Infrastructure Disputes
- When the Email Looks Real but the Offer Isn’t: Recognizing Cryptocurrency Scams
- EcoFactor And Beyond: Applications of the Case So Far
- Remediation Still Reigns Despite DOJ’s White Collar Shake-Up
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- Next-Generation Compliance: Preparing for Continued SEC AI Washing Enforcement
- Is a Fraud Pandemic Around the Corner?
- Howard Scheck on Trends in SEC Enforcement
- The Wildfire Litigation Series: Part 3 — Resolving Complex Wildfire Claims
- The Wildfire Litigation Series: Part 2 — Assessing Damages in Litigation
- Incoterms® & Tariffs: A Primer for Buyers
- The Forensic Practitioner Profiles Louise Jordaan
- Two Decades and Beyond: A Shifting Landscape & Predictions for the Future
- The Importance of Having a National Security Strategy
- StoneTurner Spotlight: Kimberly Ratto
- StoneTurner Spotlight: Greg Buchanan
- Expert Series: Q&A with Reggie Pryor, CIO of Sunray Woodcraft Construction
- Carbon Inventories: California Here We Come!
- Expert Series Q&A: June Sim, Managing Director, SGX RegCo
- 4 Critical Steps for Responding to Whistleblower Complaints
- 8 Tariff Refund Questions For Restructuring Professionals
- Trends in Labor and Employment Litigation
- Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management
- Lexology Index Arbitration Thought Leader Q&A: Neil Ashton
- Southeast Asia’s Growing Role in EVs: Mitigating Your Supply Chain Risks
- StoneTurner Spotlight: Laura Greenman
- Expert Series Q&A: Joe Corsello, Euclid Transactional
- Leverage Data Analytics to Curb Fraud Risks
- Prioritizing Diversity and Inclusion
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- The Going Concern Question in the COVID-19 Crisis
- StoneTurn Spotlight: Sarah Keeling
- The Wildfire Litigation Series: Part 1 — Fast Action in the Aftermath
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
- Remediation Roadmap: 5 Steps for Timely and Cost-Effective Corrective Action
- Inside The Fraud Lab Podcast: Dave Burroughs on Insider Risk
- Whistleblowing Legislation in the EU and Brazil: The Complete Compliance and Ethics Manual 2024
- Navigating the Shifting Risk Landscape: Insider Threats and Global Challenges
- A Primer in Root Cause Analysis: A Critical Step in the Remediation of Compliance Violations
- The Role of the Forensic Practitioner in the Development of a Whistleblowing Policy for an Organisation
- There’s Still Time to Maximize Inflation Reduction Act Incentives
- Greenwashing, Greenhushing, and Greenbashing: Risks and Perils
- Can Understanding Insider Risk Help to Prevent Fraud?
- How Can Audit Firms Respond to Ongoing Regulatory Scrutiny?
- Whistleblower Day 2023: The (R)evolution of Speaking Up
- eDiscovery and Forensic Investigations: Six Tips for Managing Company Messaging Protocols
- Plan to Protect: Cybersecurity for Employees Before Day One
- Full Disclosure: It is Time to Come Clean on Crypto’s Wash Trades
- Avoiding Pitfalls in Internal Investigations
- Owners and Contractors Beware – Vendor Risks Can Hurt Your Projects
- Brazil – Outlook and Opportunities for Investment in 2023
- After a Chaotic First Half, What’s on the Horizon for Forensic Accountants in 2022?
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- Winning a seat at the ESG table
- Using Big Data Analytics to Combat White-Collar Crime
- Aligning Cybersecurity Risk with Business Imperatives
- Data Analytics in Compliance: It Doesn’t Have to Be the Death Star
- SEC-Imposed Monitors, 2021 Edition
- Impact of the Supreme Court Title VII Ruling
- StoneTurn Spotlight: Joshua Dennis
- No Longer Under Wraps — SEC Wrap Fee Scrutiny on the Rise
- Quantification of Damages in Employee Competition Cases: Some Practical Considerations
- Five Ways to Calculate ROI on Compliance
- Five Ways to Meet Heightened Government Expectations in Internal Investigations
- Striking the Right Balance Between Trust and Control in Compliance Frameworks
- How U.S. Control of Venezuelan Oil Could Redefine the World Order
- Energy Sector Disputes: Navigating the New Frontier
- Expert Forum: Antitrust Investigations
- AI and LLMs in Corporate Cybersecurity: Choosing the Right Solution for Your Organization
- 10 Steps to Identify and Manage Tariff Risks and Opportunities
- Sanctions Due Diligence: Understand and Manage Rising Complexity
- From Whistleblowers to Algorithms: FCA Enforcement 2.0 Is Here
- Navigating the New Trade Landscape: A Comprehensive Approach to Trade and Tariff Risk Management
- Tariff and Trade Q&A: Adam Dambrov
- Tariff and Trade Q&A: Jerry McAdams
- What to Expect from SEC and DOJ Corporate Compliance Monitors | PLI 2025 Guide
- Navigating Opportunities in Latin America in 2025
- Headed to Arbitration in Brazil? Maximize Your Chances of Enforcing the Award
- StoneTurner Spotlight: Christopher Anderson
- From Art to Science: Unveiling the Transformative Power of AI in Surveys and Interviews
- PLI: “SEC and DOJ-Imposed Monitors”
- Post-Brexit Fraud Considerations in the UK and EU
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- The Anatomy of a Private Prosecution
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- Compliance Matters: Meeting SFO Expectations
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- Five Questions the Board Should Ask to Prevent Executive Fraud
- SEC Is Watching Earnings Management Disclosures
- From Risk To Reward: Exploring The Dynamics Of ‘Good’ Fraud
- Evolving Risk In The Changing Landscape of Corporate Investigations
- Clear Rules Help to Prevent Fraud in Health Plans
- Sports and Cyber Fraud: What You Need to Know
- How Is Fraud Being Perpetrated In Your Organization?
- Risk Mitigation Strategies: The Game Series
- The Anatomy of a Whistleblowing Investigation
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Using Data Analytics to Improve Audit Functions
- How the World’s Largest Economies Are Addressing Insolvency in the Wake of the Pandemic
- Pandemic Pushes Compliance Envelope
- With Layoffs Looming at Wells Fargo, Compliance and Hiring Experts Say Bank Will Go Slow Cutting Compliance Staff
- Oman: Attractive Investment Prospects, Approach with Diligence
- Email Impersonation Scams Costing Billions, AICPA Warns
- Fraud & Asset Tracing 2025: UK Trends and Developments
- What the FTX Case Taught Us About Digital Asset Recoverability
- How Risky are New Revenue Recognition Rules?
- Risky Business: SEC Focuses on Internal Controls
- A Practical Guide for Navigating the EU’s Whistleblower Protection Directive
- Stock Options Reporting Issues
- Internal Investigation into Potential Misuse of Cash Accounts
- Internal Investigation into a Cryptocurrency Theft
- Market Timing Data Analysis – Mutual Fund Consortium
- Forensic Investigation – Potential Check Kiting Scheme
- Government-appointed Monitor – Large Hedge Fund
- Independent Investigation into Loan Loss Reserves
- Violation of PCAOB Auditing Standards
- Market Timing Restitution and Data Modeling
- Forensic Adviser to the Monitor of a large Financial Services Institution
- Capital Project Delivery Enhancements for an International Hospitality Developer
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