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Compensation & Benefits › Fraud

Gray Reed

Where Am I and How Did I Get Here (In This Venue)?

Gray Reed on

In June 2019, David Dunwoody (“Dunwoody”) left his position as President of EnVen Energy Corporation (“EnVen”) amidst a scandal centering around his alleged involvement in a kickback scheme.  Dunwoody sued EnVen, the oil...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #136 – September 11th Victim Compensation Fund Scam

Robinson+Cole Data Privacy + Security Insider on

The Federal Trade Commission (FTC) is alerting consumers this week that imposters are calling people saying they are from the September 11th Victim Compensation Fund (VCF), and telling them that they may be eligible for...more

Thomas Fox - Compliance Evangelist

When the Compliance Counsel Speaks, CCOs Should Listen

Thomas Fox - Compliance Evangelist on

I was recently having breakfast with a colleague and we were discussing the Department of Justice’s (DOJ) Compliance Counsel Hui Chen and what we believe to be the positive impact she has had on the compliance community,...more

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