by Lou | Apr 2, 2020 | Audit, Compliance, Department of Justice News, false claims, Fraud, Investigations
Teleconferencing is extremely convenient during these trying times. Make sure your employees follow these simple but effective tips by the FBI when they use teleconferencing platforms. Teleconferencing and Online Classroom Hijacking During COVID-19 Pandemic...
by Altomonte Consulting | Jan 20, 2020 | false claims, Fraud
Pharmaceutical Company settles $500 million Foreign Corrupt Practices Act case with USDOJ. Companies and their employees must follow US law when conducting business with foriegn countries. When was the last time your company had a review or had training on the Foreign...
by Altomonte Consulting | Jan 20, 2020 | Audit, Compliance, Fraud, Investigations
Not a pretty situation. When you are a fiduciary make sure to follow the rules. Former Mrs. Florida receives jail time for improperly using her mother’s Social Security Benefits.
by Altomonte Consulting | Jan 20, 2020 | Audit, Department of Justice News, Fraud
If your company conducts business in foreign countries you should read this summary of DOJ’s manual on the Foreign Corrupt Practices Act. Train your employees on FCPA or it could be costly.
by Altomonte Consulting | Jul 8, 2019 | Department of Justice News, Fraud, Investigations
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical...
by Altomonte Consulting | Jan 12, 2019 | Department of Justice News, Fraud
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 23, 2018 Former CEO and VP of Finance for a Virginia-Based Software Company Plead Guilty to Employment Tax Fraud Did Not Pay More than $2 Million in IRS Payroll Taxes and Retirement...
