This two-day, six-hour workshop will cover the processes used by criminals to hide the proceeds of their misconduct and the role various institutions play in detecting and eradicating the activity before it creates significant legal, financial, and reputational costs.
Now in its 10th year, Compliance Week Europe is created for compliance, risk, and ethics officers to come together for two days dedicated to the sharing of knowledge and experiences from an international perspective.
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
If there is anything we have learned from the parade of lawsuits filed against former President Donald Trump over the years, it is that they hardly ever stick. But those around him often pay a price.
The latest example might be the 214-page complaint filed Wednesday by New York Attorney General Letitia James, which accuses Trump and his real estate company of overvaluing his assets for more than a decade to earn at least $250 million worth of ill-gotten financial benefits from banks and insurers.
The complaint accuses Trump of undervaluing assets to avoid paying his fair share of taxes. The complaint only makes civil claims; James referred her findings to both the U.S. Attorney’s Office for the Southern District of New York and the Internal Revenue Service (IRS) for criminal charges.
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