Bullet Proof FCPA Due Diligence
Released Wednesday, 31st July 2024
1 person rated this episode
Bullet Proof FCPA Due Diligence
Bullet Proof FCPA Due Diligence
Wednesday, 31st July 2024
1 person rated this episode
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Fraud Eats Strategy
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.Join Podchaser to...
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