in Fraud Magazine
Overview and cautions about the amendment to the U.S. FCPA that allows for “facilitating payments.”
As the ACFE begins celebrating its 25th year, Fraud Magazine invited the board members to a roundtable discussion to consider the future of the fraud examination and the ACFE.
False-statement frauds have plagued a complex federal program that mandates production of renewable fuel to reduce consumption of gasoline and diesel fuel and reliance on foreign oil.
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Convicted fraudster Richard Bistrong explains how his first head nod of agreement to pay the “toll” in Tierra del Fuego led to long-term bribery and corruption, and his decision to ignore the wider impacts of his crimes.
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