More White Collar Crime Articles

Investigations

Fraud Risk Management: Best Practices For Building An Integrated Strategy

Editor: You mention in your white paper that there appears to be a convergence of regulations across international jurisdictions. Would you elaborate on this? How might this context ultimately help boards and senior management move beyond check-the-box compliance? Girgenti: In an effort to...

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Intellectual Property

Mississippi Burning II: Eaton v. Frisby And The Ruin Of Best Intentions

General counsel and defense counsel know all too well that corporations are under stress in a world marked by erupting economic, political, and social media crises. A corporate enterprise can be brought to its knees by events beyond its control. A company’s plan to stabilize itself in the...

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Audit

Before The Measurement Of Lost Profits: Investigating The Business And The Market To “Isolate” The Source Of A Decline

Businesses operate within the confines of a market and industry where the historical financial performance is affected by both internal and external factors and disruptions. General economic conditions, shocks to a specific industry or a locality, changes in the structure of the demand for the...

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