Many a compliance practitioner would tell you the Enron scandal and subsequent passing of the Sarbanes-Oxley Act of 2002 mark the origin of the profession as we know it. Haluk Ferden Gursel wouldn’t.

Acting CFTC Chairman Caroline Pham named a lawyer with a background in complex fraud and market manipulation as the Acting Director of the Division of Enforcement on Monday. Paul Hayeck has ...

"It's an honor to be recognized for the work we're doing to protect our shippers," said Brian Jacobsen, Senior Manager of Capacity and Network Optimization. "This award shines a light on what the gold ...

This past week Visa (NYSE: V) announced it has signed a definitive agreement to acquire Featurespace, a developer of real-time artificial intelligence (AI) payments protection technology that prevents ...

In a world where financial crimes can have devastating consequences, Amanda Malusky Krauss has built an impressive career uncovering the truth and seeking justice. A proud University of Dayton alumna, ...

CHEYENNE – AARP Wyoming will award Cheyenne’s Tracy Griffith Swaim with the organization’s Fraud Fighter of the Year award at the AARP offices this October. Swaim is a Certified Fraud Examiner with a ...

Barclaycard, a multinational credit card and payment services provider, engaged UK customers and warned them of the dangers of fraud by launching a stunt in a zoo and encouraging people to visit its ...

AARP Nebraska has awarded state Sen. Eliot Bostar, of Lincoln (District 29), as the recipient of its Community Fraud Fighter Award. This AARP award represents a select, bipartisan group of elected ...

LEXINGTON, Ky. (WKYT) - The Commonwealth is seeing a surge in scams, taking advantage of people, both young and old. Since the pandemic, Kentuckians have reported more than $17 million in losses from ...