Archive for April 2026
What is a Deposition and How is it Used in a Lawsuit
This article builds on my last post about expert witnesses. I want to help you get ready if you’re considering taking on this role. It’s important to understand both court and non-court proceedings, like depositions, and what you’ll be expected to do. Simply put, a deposition is formal testimony given outside of court, under…
Read MoreFraud and Political Influence – A Lethal Combination
The events in Minnesota just seem to get worse by the day and continue to reflect poor governance standards and practices at the state level. The problems did not occur overnight and were not the result of a few random individuals. These events were flagged as suspicious as early as 2020; however, regulatory hesitation and…
Read MoreAre Whistleblowers a Regulatory Checkbox?
For many financial institutions and other enterprises, whistleblowing programs fall into the “regulatory checkbox” category. They are important for regulatory compliance, but they’re often ignored or handled reactively. When handled correctly, these programs often capture some of the earliest and most candid signals of emerging risk within an organization. Research from the Association of Certified…
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