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  Experts: Fraud risks heightened amid banking turmoil
  
  Report alleges Block’s Cash App facilitates fraud, disregards AML laws
  
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All Michael Johnson articles

Webcast
CPE Webcast: COVID-19 Employee Training

Join Compliance Week and Clear Law Institute’s Michael Johnson for this free, one-hour Webinar to cover what training and education are needed to safely re-enter the workplace.
Article
Benefits of tele-investigating in the time of coronavirus

2020-03-16T14:28:00Z

The financial and operational implications of COVID-19 for businesses are vast and damaging. One area of business impacted is internal investigations. Here’s why tele-investigating isn’t all bad.
Article
10 takeaways from ‘Science of Workplace Investigations’

2020-03-12T12:00:00Z

A former U.S. Department of Justice attorney laid bare the tools in his “lie detection” toolbox to help compliance officers manage this responsibility.
Article
‘Science of Workplace Investigations’ preview: Tips on getting at the truth

2020-01-15T16:38:00Z

Compliance Week sat down with Clear Law Institute CEO Michael Johnson to discuss what attendees of his “Science of Workplace Investigations” online workshop can expect to learn, including how to best spot a lie.