Accounting Fraud

Fact Sheet

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
    Corporate Whistleblowing in 2017
    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
    Speaker: Dr. Thomas Schürrle
    Speaking Engagements