Sailing Sordid Slimy Seas: “Fun for All” – Except the Fish! So, in case you haven’t heard, Carnival Cruise Lines has a compliance caper conundrum, The "Fun for All - All for Fun" maritime … [Read more...]
The latest edition of my column, Fraud Flashpoints, is now online
In the spirit of the holidays… the latest edition of my column, Fraud Flashpoints, (‘Tis the Season To Analyze Your Anti-fraud Efforts For The New Year), is now available at Corporate Compliance … [Read more...]