While many industries have become fixated with the potential of AI – including the field of corporate Due Diligence – asking if it will replace
By Lauren Caryer, PhD Doing your HomeworkIn a memorable 2007 episode of Curb your Enthusiasm, titled “The Anonymous Donor,” Larry David attends a gala honoring
By Lauren Caryer The Largest Case of Money Laundering in HistoryOn January 12, 2016, an all too familiar story appeared in Youngstown’s Business Journal: Warren Steel Holdings LLC
By Lauren Caryer, PhD Privacy in the SpotlightJuly 24th, 2019 may prove to be a watershed day for privacy advocates, following statements from the Federal
By Lauren Caryer, PhD Brazil Expansion Goes South Due to Compliance IssuesDespite well-documented missteps in Germany and South Korea, the late 2000’s were a dynamic
By Lauren Caryer, PhD The Picture of Success: Social Media as a Vehicle of FraudIn a May 31, 2019 civil action, filed with the US District
By Lauren Caryer, PhD OFAC on the RiseOn May 2, 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released “A
By Lauren Caryer, PhD Snowed in TorontoIn March 2019, Transparency International Canada released a comprehensive new report, in conjunction with Publish What You Pay Canada
