Netflix and its CEO Receive Wells Call Over Supposed 'Disclosure' Via Facebook Post

By Bruce Carton2012-12-07T12:58:00

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Netflix Lawsuit a Lesson in Proper Internal Controls

2014-12-09T11:30:00Z By Jaclyn Jaeger

Netflix is suing a former IT executive, alleging the man created a kickback scheme that netted him more than $500,000 as he executed contracts and approved invoices through sham arrangements with two vendors. Painful for Netflix, yes, but we have key lessons in segregation of duties and internal control worth ...
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Companies Prepare for Disclosure on Social Media

2013-05-07T00:00:00Z By Joe Mont
News Brief
DOJ targets $14.6B in health care fraud with focus on transnational crime

2025-07-02T18:31:00Z By Aaron Nicodemus

Emerging enforcement priorities of the U.S. Department of Justice’s health care fraud division align with the Trump administration’s emphasis on prosecuting transnational criminal organizations and ending opioid trafficking.