Charges Brought on Mail/Wire Fraud, Money Laundering and Tax Evasion Charges have been brought against a former employee of a large funeral products company for
The Oklahoma Beef Council has sued its former accounting and compliance manager to recover $2.6 million it says was embezzled. While no charges have been
Watch Those Company Credit Cards! The former controller of a construction equipment company pleaded guilty to money laundering and wire fraud after embezzling $4.8 million
One Employee’s Story MagnifyMoney.com had an interesting article recently about sexual harassment in the workplace written from an employee’s perspective (view here). One of the critical turning points in this person’s saga is the interaction she had with her HR department after reporting the harassment allegation. The employee’s feeling of running into a dead end […]
The post Simple Steps to Reduce EPL Risk appeared first on Berkley FinSecure.
Oversight and Controls Need to Be Strictly Enforced A huge global agricultural corporation with 150,000 employees, suffered not only a loss of $3.1 million due
New Litigation Focuses on “Available” vs. “Actual” Balance Overdraft protection provided by financial institutions brings with it responsibilities around disclosures to consumers. While actions surrounding high-to-low processing claims have largely abated, actions by the Consumer Finance Protection Bureau (CFPB) in 2015 shed light on a new trend among plaintiff’s attorneys. Specifically, new litigation centers around […]
The post Overdraft Programs Are a Target for Class-Action Lawsuits appeared first on Berkley FinSecure.
Website Accessibility and Title III of the Americans with Disabilities Act Join us for this critical webinar on Dec 06, 2016 at 12:00 PM EST. Brought to you in partnership with: Register now! https://attendee.gotowebinar.com/register/2044701679700579331 Understanding Website Accessibility Requirements Under ADA Rules Will Help Your Clients Avoid Claims This 60 minute webinar presents […]
The post LAST CHANCE! Register Today for the Website Accessibility Webinar 12-6-16 appeared first on Berkley FinSecure.
“Trust but Verify” A former assistant comptroller has been convicted of embezzling $2 million from a South Carolina auto dealer. The ex-employee used the stolen money
Website Accessibility and Title III of the Americans with Disabilities Act Join us for a webinar on Dec 06, 2016 at 12:00 PM EST. Brought to you in partnership with: Register now! https://attendee.gotowebinar.com/register/2044701679700579331 Understanding Website Accessibility Requirements Under ADA Rules Will Help Your Clients Avoid Claims This 60 minute webinar presents […]
The post Join Us for a Webinar: Website Accessibility and the ADA appeared first on Berkley FinSecure.
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