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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Ogletree, Deakins, Nash, Smoak & Stewart ordered by Published Date Descending.
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France's Professional Future Law Reduces Secondment Obligations And Increases Penalties For Secondment Fraud
The law abolished the fixed contribution required for employers when declaring a secondment online.
France
2 Jul 2019
2
DHS Issues Fraud Alert Regarding Phone Scam
The U.S. Department of Homeland Security (DHS) Office of Inspector General (OIG) has issued a fraud alert notifying the public of an ongoing phone scam whereby scammers dupe their victims
United States
21 Mar 2019
3
The "Fake President" Fraud: What It Is And How Multinational Companies Can Protect Themselves
Have you heard of the "fake president" fraud? Despite the name, it has nothing to do with politics; it is a worldwide financial scam that has affected hundreds of multinational companies ...
United States
20 Feb 2019
4
Train Your Team: Protect Personally Identifiable Information From A Widespread Phishing Scam
Every January 31, employers scramble to meet the deadline for mailing W-2 forms to their employees. This year, a new iteration of an old W-2 phishing scam surfaced immediately thereafter.
United States
1 Mar 2017
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