New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...

As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...

The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO...

“Events, dear boy, events” – so said Prime Minister Harold Macmillan when asked the greatest challenge for a statesman. Those tasked with...

In the article: Clinical research billing and the law: Tips for compliance, authors Douglas Schoeneman and Tara Krieg discuss three key...

On March 2, 2022, the U.S. Department of Justice announced formation of a multi-agency task force targeted on enforcing existing, new,...

In response to the Russian invasion of Ukraine, the United States, European, and allied governments around the globe are imposing an...

Strong risk and compliance programs are predicated on effective risk assessment processes that identify, prioritize, and develop...

The recent collapse of Archegos Capital Management, Bill Hwang’s family office [1] – from which losses exceeded USD9 billion across only...

When measuring a business interruption loss, the policy instructs the forensic accountant/claim preparer to consider the historical...

Geopolitics continues to exert considerable influence over a spectrum of industries and sectors in the post-pandemic landscape. It is...

With 2020 upending global affairs, our team looks at what rebuilding post-COVID-19 will mean for businesses. The worldwide response to...