Accounting Fraud

Publications

Upcoming Events

Recent Events

  • The IPC Case: A Convergence of Money Laundering and Microcap Fraud
    15 May 2018
    Federal Bureau of Investigation
    Advanced Money Laundering Conference
    Nashville, Tennessee
    Speaker: Winston M. Paes
    Speaking Engagements
  • Internal and Regulatory Investigations of Whistleblower Reports: Ethical Considerations
    28 June 2017
    Practising Law Institute
    New York, New York
    Speaker: Arian M. June
    Speaking Engagements
  • Managing Corporate Whistleblower Risks
    30 March - 2 April 2017
    Hispanic National Bar Association
    2017 Corporate Counsel Conference
    Miami, Florida
    Speaker: Arian M. June
    Speaking Engagements
  • Bancamerica- 6th Anti Money Laundering Conference
    9-10 April 2015
    The Clearing House – Institute of International Finance

    The Compliance Function Post Financial Crisis: How Leading Banks should respond to the Convergence of AML, Anti-corruption, Fraud, FCPA and Tax Evasion enforcement, and the call for increased personal liability (board members, directors and compliance officers) Continuing the De-Risking Discussion

    The Global Compliance Function Post Financial Crisis: How leading Banks should respond to the convergence of AML, Anticorruption, fraud, FCPA and tax evasion enforcement, and the call for increased personal liability.

    Santo Domingo, Dominican Republic
    Speaker: David A. O'Neil
    Speaking Engagements
  • Assessing the Effectiveness of your Anti-Corruption Compliance
    26-27 March 2015
    GCM Parker
    6th Annual Business Ethics, Anti-Corruption & Fraud Prevention Strategies in CEE, SEE & CIS
    Prague
    Speaking Engagements
  • Minimizing Global Fraud and Abuse Risk When Adhering to Increasingly Stringent FCPA and Bribery Act Mandates
    Dateline Standard Time
    American Conference Institute
    American Conference Institute’s 13th National Forum on Fraud and Abuse in the Sale and Marketing of Drugs: Reducing Legal Risks and Strengthening Compliance Efforts in the Face of Unprecedented Government Scrutiny
    New York, NY
    Speaking Engagements
  • The New FCPA Resource Guide: Enhanced Insight on Books and Records, Internal Controls, and M&A Due Diligence
    19 March 2013 12:00 AM Dateline Standard Time
    Corporate Counsel and ALM
    The New FCPA Resource Guide: Enhanced Insight on Books and Records, Internal Controls, and M&A Due Diligence
    Webinar
    Speaker: Colby A. Smith
    Speaking Engagements
  • Conducting Effective Internal Investigations into Potential Money Laundering, Fraud, Sanctions Violations, or FCPA Violations
    22 January 2013 12:00 AM Dateline Standard Time
    American Conference Institute
    American Conference Institute's 3rd Annual Forum on AML & OFAC Compliance for the Insurance Industry
    The Carlton Hotel, New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements