FBI Archives -

April 23, 2013

Scott London at KPMG Charged With Insider Trading, Part II

By Chuck Gallagher | Business and Personal Ethics, business ethics, ethics, FBI, SEC, white collar crime | No Comments

Last week, we discussed the case of Scott London, KPMG’s Chief of Audit Practice, for…

July 11, 2011

Business Ethics and Fraud Prevention Speaker Chuck Gallagher addresses FBI Conference

By Chuck Gallagher | business ethics, Chuck Gallagher, ethics training, FBI, New Website, News Releases, Uncategorized | No Comments

BUSINESS ETHICS and FRAUD PREVENTION “CHOICES: Negative Consequences – Positive Results” Chuck Gallagher Shares the…

November 24, 2010

National Prearranged Services Officials bring Black Eye to Funeral Industry – Looks like Sutton, Cassity and others have dug themselves a Grave!

By Chuck Gallagher | business ethics, FBI, Funeral News, New Website, Scams | 3 Comments

Looks like Randall K. Sutton, Sharon Nekol Province, Doug Cassity, Brent Douglas Cassity, Howard A….