Bill Black knows banks.



As a federal litigator in the late 1980s, Black played a central role in prosecuting the corruption responsible for the savings and loan crisis of the late 1980s. Since then he’s become...

In cybersecurity there is one immutable truth: nothing that touches the Internet is secure. Chris Swecker, formerly of the FBI's criminal investigative and cyber divisions discusses the role of IT compliance.

Here we are, some 7 years after the Great Financial Crisis, and not one senior banking executive has gone to jail. Extraordinary though it may seem, soon to retire Attorney General Eric Holder did not find at least find one token...

Former New York Times columnist Bari Weiss and Leon Botstein, president of Bard College, debate free thought and expression in academia and discuss whether traditional colleges are preparing students for today’s media environment.

This video discusses the fraud triangle and the three conditions that enable fraud to happen: incentive and pressure, attitudes and rationalization, and opportunity. It emphasizes the importance of strong internal controls to prevent and...

Since the election, Trump and his supporters have claimed that it was rigged. Short on hard evidence, some turned to statistics and found Benford's Law, a mathematical law that some claim could prove Biden's guilt. In this video, we...

This week on Blockchain Central: we are going to take a look at the controversial Tether - a cryptocurrency that is backed by the US dollar. We’ll describe it, discuss its goal, and learn about the Proof of Reserves mechanism

In this video, we will cover an introduction to machine learning. This clip is from the chapter "Fundamental Principles of Machine Learning on Azure (30- 35%)" of the series "AI-900: Microsoft Azure AI Fundamentals Video Course +...

This video summarizes key findings on occupational fraud and emphasizes the importance of recognizing fraud as a universal problem, establishing anti-fraud controls, and paying attention to red flags. The speaker also encourages...

Last year saw the first prosecution under the Foreign Account Tax Compliance Act. What other compliance missteps are drawing the attention of the cops on the beat?

Since the election last week, Trump and his team have spent a lot of time talking about election fraud. So far though evidence of fraud hasn't exactly been forthcoming, so in this video we dive deep and examine all of the court cases...

Liability Under Section 18 of the 1934 Act

This video tells the story of Nick Leeson, a rogue trader who hid massive losses through deception and forged documents while working for Barings Bank in Singapore. Despite intense pressure and mounting losses, Leeson continued his risky...

Holder in Due Course - Receive Instrument in Good Faith

Transfer of a Negotiable Instrument

This Video Explains Commercial Speech and the 1st Amendment

With more companies turning to carbon credits as part of their emissions-reduction strategy, IHS Markit Head of Environmental Solutions Kathy Benini gives an overview and looks at the potential impact of new regulations.

Liability Under Section 17 of the 1933 Act

This episode is part of Healthcare Triage's series on Improving Reproducibility in Research.

Anyone who wanted to get a clear answer to the Presidential Election will not have enjoyed the last 12 hours. As results have come in it’s become clear that a result might not be known for a while. Trump falsely claimed to have won the...

CISM Domain 1: Information Security Governance: Administrative personnel controls
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This clip is from the chapter "CISM Domain 1: Information Security Governance" of the series "CISM Certification Domain 1: Information...

This video on fraud raises awareness of various types of fraud schemes, looks at the psychology and profile of fraudsters, explores different anti-fraud controls, and discusses detection, prevention, and prosecution of fraud using best...

This week on Blockchain Central: we will discuss the Petro - a cryptocurrency issued by the government of Venezuela which is supposed to be backed by oil. But is it something that really can raise the economy of Venezuela to the new level?

This video discusses the importance of prosecuting occupational fraudsters to set an example for employees and society, as well as the slim chances of recovering lost funds. It provides key takeaways for organizations that have been...