Jonathan Marks Archives - Corruption, Crime & Compliance

19 Jun, 2021

Episode 199 — Jonathan Marks, Baker Tilly, and Michael Volkov Review the SEC’s Under Armour Case, Accounting Fraud, and Revenue Recognition Issues

Under Armour settled its long-pending SEC investigation by agreeing to pay $9 million surrounding misleading statements and practices relating to its revenue growth and uncertainties as to future growth. As part of the settlement, the SEC declined to bring charges against its CEO, Kevin Plank, and its CFO, David Bergman. The Justice Department inquiry appears to have lost steam since the middle of last year, and...

Events

4 Mar, 2021

Webinar: Proactive Compliance, Monitoring, and Testing Strategies

Webinar: Proactive Compliance, Monitoring and Testing Strategies Tuesday, March 9, 2021, 12 Noon EST Sign Up Here Compliance is rapidly evolving bringing together technology, data analytics and real-time monitoring capabilities. Compliance functions have to incorporate these capabilities to implement effective and cost-effective solutions. Michael Volkov and Jonathan Marks from Baker Tilly review this rapidly changing environment in this joint webinar.

Events

15 Jul, 2020

Webinar: Jessica Sanderson and Jonathan Marks — Best Practices for Conducting Remote Internal Investigations

Webinar: Best Practices for Conducting Remote Internal Investigations July 28, 2020, 12 Noon EST Sign Up Here In this pandemic era, global companies have been challenged to maintain a reliable and effective internal investigation program. Companies have relied on remote investigation strategies to collect and review documents and conduct interviews. In conducting remote investigations, companies have to ensure that they follow investigation requirements, maintain confidentiality...