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FBI warns of Teleconferencing issues

FBI warns of Teleconferencing issues

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...
Not a Pretty Situation

Not a Pretty Situation

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.
FBI warns of Teleconferencing issues

South Florida Resident Sentenced to 30 Years

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...

Recent Posts

  • FBI warns of Teleconferencing issues
  • Having a whistleblower hotline can save a company!
  • Teva Pharmaceuticals Settles to Pay Over $519 Million in Penalties for Violations of the FCPA
  • Not a Pretty Situation
  • The Evolution of DOJ’s FCPA Corporate Enforcement Policy:

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