Skip to content

Compliance Building

Doug Cornelius on compliance for private equity real estate

  • Home
  • About
    • About
    • About Doug
    • About This Website
    • Why I Blog
    • Speaking Engagements
    • Contact
    • Publications
  • Archives
    • Topic Archive
    • Book Reviews
    • Most Popular
  • Subscribe
  • Disclaimers
    • Disclaimers
    • Policies and Procedures
    • Use of Site Content
    • Comments
    • FTC Disclosure

Tag: Meric Craig Bloch

Why Don’t Sanctions Deter Fraud?

Doug Cornelius February 10, 2009 Fraud   [+]

Meric Craig Bloch theorizes that punishing people who are caught committing fraud is not an effective way to deter fraud. The reasons behind his theory: Employees who commit fraud don’t anticipate getting caught. The threat of sanctions does not deter them because they don’t expect to face them. To deter them, you have to raise … Read more »

Is Your Organization Adequately Prepared to Fight Today’s Workplace Fraud?

Doug Cornelius February 10, 2009 Fraud   3

EthicsPoint published this webinar focusing on proper and efficient investigations. The presenter was Meric Craig Bloch, VP Compliance and Corporate Investigations of Adecco Group North America. Meric predicted more fraud coming into the workplace as part of this down economy. Managers are focused on making their numbers and it is harder to do. Profile of … Read more »

Search for Stuff

Recent Stories

  • De-Regulation from the SEC
  • FCPA Comes Back From the Dead
  • The One with Uncertain Fees
  • Rising Backlash at the Killing of the Corporate Transparency Act
  • The Danger of Block Trading Accounts
  • SEC Report on Beneficial Ownership Concentration and Fund Outcomes for Hedge Funds
  • The MCAs Are Crankin’
  • Safeguard of Your IRA Was Not So Safe
  • The One Without an Anchor
  • Shuffling Silver at Silverback

Fight Cancer

Please support my Pan Mass Challenge to fight cancer.
Powered by WordPress & Undedicated theme by ReduxThemes.com.