May 18, 2020 | Media Mentions
We are proud to note that our Chairman, Bart M. Schwartz, was announced the recipient of an Excellence in Compliance Award. The Excellence in Compliance Awards, given by Compliance Week, recognize the hard work and unsung accomplishments of compliance and risk professionals in a number of categories. Bart was selected from among seven finalists in his category.
May 8, 2020 | Media Mentions
Julie Myers Wood is asked to weigh in on if our immigration policies should adjust during the pandemic to address the unemployment crisis.… Read More
May 6, 2020 | Articles | El Tiempo
A proposal to combat corruption related to resources for coronavirus, Andres Otero writes ‘Mandatory Monitoring’ would serve to combat fraud.… Read More
April 28, 2020 | Webinars
Bradley Dizik and Matthew E. Rappaport, Vice Managing Partner, Falcon Rappaport & Berkman will cover innovative CARES Act survival strategies for businesses. Discussion topics include third-party network emergency stabilization loans; net operating losses; and diligence standards to mitigate investigative risks.… Read More