Lessons from an Independent Corporate Monitor
During the SCCE Conference in Las Vegas this September, I was interviewed by
the i-Sight Blog regarding my work in the area of Independent Corporate
Monitoring. The article was recently published and I hope that you find
it informative and helpful in your professional role(s).
Link to Article: "Lessons from an Independent Corporate Monitor"
Link to Article: "Lessons from an Independent Corporate Monitor"
Posted by The Fraud Guy at 11/3/2011 6:35 AM 
Categories: SEC, Mortgage Fraud, Corporate Monitors, Legal, DPAs, FCPA, Investment Schemes, Corporate Internal Investigations, Investment Fraud
Tags: fraud white collar crime corporate compliance independent corporate monitor FCPA foreign corrupt practices act corporate monitor deferred prosecution agreement deferred prosecution agreements SEC corporate investigations NPA DPA international investigations nonprosecution agreement regulatory securities fraud bribery ITAR due diligence non-prosecution agreement accounting fraud investment fraud
Categories: SEC, Mortgage Fraud, Corporate Monitors, Legal, DPAs, FCPA, Investment Schemes, Corporate Internal Investigations, Investment Fraud
Tags: fraud white collar crime corporate compliance independent corporate monitor FCPA foreign corrupt practices act corporate monitor deferred prosecution agreement deferred prosecution agreements SEC corporate investigations NPA DPA international investigations nonprosecution agreement regulatory securities fraud bribery ITAR due diligence non-prosecution agreement accounting fraud investment fraud
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