News & Analysis as of July 26, 2025

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Compliance Tip of the Day: Assessing Internal Controls

Thomas Fox - Compliance Evangelist on 7/7/2025

Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned compliance...more

Fraud Risks in Nonprofit Organizations: Learning From Real-Life Case Studies

Farella Braun + Martel LLP on 6/10/2025

The Washington Post (2013) found that one-sixth of all embezzlement cases in the U.S. involve nonprofit and religious organizations, ranking just behind the financial sector. This statistic is jarring but not entirely...more

[Virtual Event] ESG and Compliance Conference - April 26th, 7:55 am - 3:15 pm CDT

Society of Corporate Compliance and Ethics... on 3/10/2022

Discover how to set and accomplish your ESG goals - Environment, Social, and Governance (ESG) is no longer an isolated function within a company, nor is it an issue only for publicly traded companies. It’s front and...more

DFS Warning Of Widespread Data Breach

Rivkin Radler LLP on 2/19/2021

Sometimes a comprehensive overview is needed to recognize that individual anomalous conduct is indicative of a criminal scheme. Recently, the Department of Financial Services (DFS) looked at an unusual pattern of interaction...more

Using “Prospective Hindsight” To Identify And Mitigate Risks During A Crisis

Sheppard Mullin Richter & Hampton LLP on 6/17/2020

In 1657, mathematician Blaise Pascal commented in a letter to his church leaders “I have made this longer than usual because I did not have time to make it shorter.” More than 100 years later, another Frenchman, Napoleon...more

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