This course has a limited number of places and we cannot guarantee all students will get a place. This course focuses on crime committed within the commercial and business environment. The course ...

This may mean that you’re not able to get a place on this course. This course focuses on crime committed within the commercial and business environment. The course considers the principles of ...

Criminal Division launched its Corporate Whistleblower Awards Pilot Program (“Criminal Whistleblower Program”) in August of 2024 to encourage tips for various types of fraud, including fraud on ...

The gang leader was identified as Manoj Mandal, a 35-year-old who oversaw the entire operation alongside his partners-in-crime, 19-year-old Karan Kumar and Kumar's 15-year-old sibling, who has not ...

Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

According to NASDAQ’s Global Financial Crime Report 2024, fraud losses totalled $485.6 billion from a range of devastating fraud scams and bank fraud schemes, worldwide. While fraud has always been a ...