Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.


Status message

Start your free, no obligation 5-day trial to continue exploring with full access.

Jay-Z, CBA, and Jazzercise

Katherine O'Hara | August 4, 2017

This week a woman embezzles nearly $1m from a Jazzercise company, nepotism strikes Pakistan, and the CBA may have helped launder money.

The Ponzi scheme involving Jay-Z. Kind of.

Cardis International has 99 problems and fraud might be one. The Long Island firm is being probed by the feds for claiming they were connected to rap star Jay-Z to help draw investors in, but a Jay-Z exec said, “Sorry, who are you?” While Cardis lured investors to pay $300,000, it was almost $3m in debt.

Richard Simmons is not amused.

A woman in California has been officially sentenced for ...

Buy this article for $49, or subscribe to Compliance Week for a month at $149 and get unlimited article access for 30 days.