As U.S. companies seek new markets abroad, they may also encounter new areas of U.S. government regulation and enforcement. In […]
Typhoon Haiyan, which hit the Philippines on November 8th, has killed around 4000, displaced millions more, and left the country […]
The Securities and Exchange Commission just released its 3rd Annual Report on the success of the Whistleblower Program. A few […]
As International Fraud Awareness Week draws to a close, we hope that some of our posts have enlightened you as […]
Last week, it was reported that EI fraud investigator Sylvie Therrien was fired from her post at the Vancouver office […]
Ready to Get Started? In support of International Fraud Awareness Week, we offer some basic steps that any organization can […]
Fraud Awareness Week Casts Spotlight on White-Collar Crime WhistleBlower Security Joins Ranks of Supporters for Nov. 3-9 Awareness Campaign Vancouver, […]
It was reported last week that the US Securities and Exchange Commission has awarded a whistleblower $14 million. This is […]
A US Navy Commander was arrested last week on charges related to bribery. Allegedly, Commander Michael Vannak Khem Misiewicz accepted […]
SNC-Lavalin, a Canadian company has the highest number of corrupt and fraudulent subsidiaries, according to a list of blacklisted organizations […]