Many a compliance practitioner would tell you the Enron scandal and subsequent passing of the Sarbanes-Oxley Act of 2002 mark the origin of the profession as we know it. Haluk Ferden Gursel wouldn’t.
Barclaycard, a multinational credit card and payment services provider, engaged UK customers and warned them of the dangers of fraud by launching a stunt in a zoo and encouraging people to visit its ...
AARP Nebraska has awarded state Sen. Eliot Bostar, of Lincoln (District 29), as the recipient of its Community Fraud Fighter Award. This AARP award represents a select, bipartisan group of elected ...