Famed compliance thought leader has a gift for relating his personal experience with the criminal justice system to the everyday situations and challenges that compliance officer face every day to help us learn from his costly mistakes.

Nov 24th, 2020

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Fraud Eats Strategy

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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.

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