Episode 9: Fraud, Bribery, Corruption, and Crime - a podcast by Office Hours
from 2020-12-11T16:58:43
Join Dan & Phil as they guide you through the latest stories inside, and outside of Galvanize, cover the latest news, and discuss the value of preventative and detective controls.
Links from the Show:
Former Harvard Fencing Coach Charged in Admissions Bribery Case:
Anti-bribery Group Praises U.S. Enforcement Against Foreign Bribery:
The truth about the dark web fraud trade:
Using Machine Learning To Predict And Detect Fraud:
SEC Whistleblower Awarded $900,000 for Reporting Overseas Misconduct:
Goldman Sachs reaches $3.3 billion resolution of Malaysia FCPA violations:
Fraud Talk: Behind the Scenes of Wirecard's Billion-Dollar Accounting Fraud:
An Avalanche of Fraud Buried a Small-Business Relief Program:
Airbnb Reveals Potential Noncompliance of U.S. Sanctions:
Kodak Says Ex-Executives Sold Stock Options They Didn’t Own:
Further episodes of Shared Experiences in GRC
Further podcasts by Office Hours
Website of Office Hours