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Fraud › Financial Crimes › Kickbacks

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
American Conference Institute (ACI)

The DOJ’s New Pilot Programs: A Bane for Compliance Programs

American Conference Institute (ACI) on

For years, Department of Justice officials have stressed how important chief compliance officers are as the first line of defense in fighting corporate crimes. While that’s true, compliance programs now have a competitor in...more

Farella Braun + Martel LLP

A Primer for Corporate Directors: Maximizing Internal Investigation Effectiveness and Efficiency

Farella Braun + Martel LLP on

In corporate America and across the globe, allegations of wrongdoing within companies are increasingly common, and the high cost of internal investigations continues apace. In 2021, in an anonymous survey of more than 1,330...more

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