On September 1, 2025, the failure to prevent fraud offense under the Economic Crime and Corporate Transparency Act will go into effect. This means...
As longtime members of the Business Ethics Leadership Alliance (or BELA) know, we offer a special concierge service whereby BELA members who have any...
The UK's Serious Fraud Office has issued new guidance around what constitutes "cooperation" and best practice around self-reporting of misconduct with regards to securing...