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.

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, ...

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 ...

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 ...