Cos. Not Covering Increased Fraud Risks Amid Crisis

By Melissa Klein Aguilar2009-04-20T09:36:00

lock icon THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.

Become a Member

News and analysis for the well-informed compliance or audit exec. Select an option and click continue.

Annual Membership $499 Value offer

Full price one year membership with auto-renewal.

Membership $599

One-year only, no auto-renewal.

Access CW Newsletters and CPE webcasts. REGISTER FOR LIMITED FREE ACCESS

Already a Compliance Week member?

Article
Preventing Fraud in the Era of Budget Cuts

2009-04-28T00:00:00Z By Melissa Klein Aguilar
Premium
Good AI governance starts with proactive, continuous risk assessments

2024-11-21T16:25:00Z By Neil Hodge

Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation have put a premium on handling data responsibly and ensuring that artificial intelligence does not cause harm.
News Brief
Drexel Hamilton to pay $1.1M, four employees fined for ‘flipping’ municipal bonds

2024-11-19T21:05:00Z

New York-based investment firm Drexel Hamilton will pay more than $1.1 million in penalties, with four current and former employees paying fines as well over committing hundreds of violations of rules regarding the sale of municipal bonds.