Resource Type: Blog Post

OIG Issues Semiannual Report

Key Points: $566.46 million in expected recoveries from audit results. $1.37 billion in expected investigative recoveries. 221 criminal actions. 272…

Evidencing a Culture of Compliance

Key Points: The 2020 Department of Justice (DOJ) Evaluation of Corporate Compliance Programs raises many questions related to the ability…

New FBI Internet Crime Report

Key Points: The report includes COVID-19 scam and state-level statistics. Tips for preventing attacks are included below. The Internet Crime…