Look At Business Strategy Before the Bribe
Corruption Risk in the Defense Sector
Why You Should Have a White Collar Litigator on Speed Dial
Big Data: A Good Return on Investment for Your Business?
A Front-Line Interview on "the Currency of Impact" with Author Dorie Clark
FCPA Compliance and Ethics Report-Episode 198-Leona Lewis on her new podcast, the Masters of Disaster
Cyber Caremark: Protecting Your Board from Shareholder Derivative Litigation After a Data Loss Event
Why We Say Yes to Corruption
What will happen at my mediation?
How Ethical Behaviors Can "All Go So Wrong."
Information-sharing legislation is coming: Senator Chambliss shares 4 top points for companies
FCPA Compliance and Ethics Report-Episode 190-Interview with Vivian Carpenter, author of The Fifth Letter
Front Line Interview Episode 1. Alison Taylor: Organizations, Compliance & Corruption
FCPA Compliance and Ethics Report-Episode 189-Compliance Evangelist
The Social Engineering Cyber Exposure
Taking A Proactive Approach to Cyber Security
An FCPA Journey to the Darkside & Steps to Protect Your Organization
What is a hostile work environment?
CorpCast Episode 8: The Controlling Stockholder
From Behind the Bribe: The Sharp End of Compliance
In a few weeks’ time over at Appellate Strategist’s sister blog, the Illinois Supreme Court Review, we’ll address the question of just how rare it is to get an unpublished decision – what we in Illinois call a Rule 23 order –...more
In its recent decision in K2 Investment Group, LLP v. American Guarantee & Liability Ins. Co., 2013 N.Y. LEXIS 1461, 2013 NY Slip Op. 4270 (NY June 11, 2013), New York's Court of Appeals – New York’s highest court –...more
Amended Complaint (Exempt from Arbitration) filed on May 14th, 2013 by Plaintiff Chad Elie v. Ifrah PLLC, a Professional Limited Liability Company, Alain Jeffrey Ifrah a/k/a Jeff Ifrah, individually, etc. , et. al,,...more
Given the power of the internet and the unmistakable reach and shelf life of a digital complaint to hurt you, it’s more important than ever to both have and defend a professional reputation. Complaints are often...more
One pressing area in which clients are increasingly seeking feedback from their accounting and financial advisory team is Asset Protection.
Part of that stewardship is making sure that the growth and savings
A summary and discussion about SEC v. Thor Industries, including the allegations, the remedies, who did or did not do what, and improvements that could be made by the SEC and in governance and risk....more
A detailed paper updated May 19, 2011 discussing nonprofit board standard of care, risk management, and audit committee responsbilities, including the California Nonprofit Integrity Act....more
On 15th February 2011 Cotswold Geotechnical (Holdings) Limited ‘Cotswold’, a geotechnical survey company based in Gloucestershire became the first company to be convicted of an offence under The Corporate...more
D&O, GRC and Accountant Update 8.28.10, the new SEC proxy access rules, and links to articles of interest.
Dave Tate, Esq.
D&O, Governance, Risk, Compliance (GRC) and Accountant Update 8/20/10....more
Audit committee annual self evaluation form in Adobe allowing for information input....more
Details the basic mortgage fraud schemes and how they work....more
Audit Committee Agenda updated April 1, 2009...more
Public and private company audit committee responsibilities and risk management....more
A paper discussing nonprofit audit committee functions and responsibilities....more
Governance lessons learned from SEC v. Con-way, Inc....more
Comparison of the business entities available to Texas entrepreneurs, including Sole proprietorship, General partnership, Limited Partnership, Registered Limited Liability Partnership, Limited Liability Company, and...more
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