Episode 9: Fraud, Bribery, Corruption, and Crime

Join Dan & Phil as they guide you through the latest stories inside, and outside of Galvanize, cover the latest news, and discuss the value of preventative and detective controls.Links from the Show:Former Harvard Fencing Coach Charged in Admissions Bribery Case: Anti-bribery Group Praises U.S. Enforcement Against Foreign Bribery: The truth about the dark web fraud trade:Using Machine Learning To Predict And Detect Fraud:SEC Whistleblower Awarded $900,000 for Reporting Overseas Misconduct: Goldman Sachs reaches $3.3 billion resolution of Malaysia FCPA violations: Fraud Talk: Behind the Scenes of Wirecard's Billion-Dollar Accounting Fraud: An Avalanche of Fraud Buried a Small-Business Relief Program: Airbnb Reveals Potential Noncompliance of U.S. Sanctions:Kodak Says Ex-Executives Sold Stock Options They Didn’t Own:

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Join Dan & Phil as they guide you through the latest stories inside, and outside of Galvanize, cover the latest news, and discuss the value of preventatice and detective controls.

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This episode is 51 minutes long.

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This episode was published on December 11, 2020.

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