Blog Archives

Yates Memo Published – Discusses Individual Accountability

https://www.justice.gov/dag/file/769036/download

 

 


Justice Department Turns Eye Toward Individual Prosecution

http://www.nytimes.com/2015/09/10/us/politics/new-justice-dept-rules-aimed-at-prosecuting-corporate-executives.html?_r=0 Read more [...]

Brazil launches investigation into World Cup corruption


DOJ’s Fraud Section Chief Provides Guidance on Self Disclosure, Cooperation and Remediation.

Read more at: http://www.justice.gov/criminal-fraud/speeches-and-testimony

 


Key Factors Influencing Business Valuation

Read more about Key Factors Influencing Valuation.


International Anti-Fraud and Corruption Enforcement Cooperation in FIFA Scandal

Richard Bistrong Weigs in on  the matter in this Video.


Are Your Employees Embezzling from You?

DOJ Says Former Employee Charged With Embezzling Over $2.5 Million From Marietta, Ga., Hair Products Company

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