Faruki Blog

Corporate Fraud: Prevention, Detection and Internal Investigations

What is fraud? How is it perpetrated and can you prevent it? What if you are suspicious fraud is occurring, or are sure you have caught an instance.. Read More

Corruption Trial of Governor Cuomo's Former Aide Tests New Definition of "Official Act"

The trial of a former aide to New York governor Andrew Cuomo is the first in a series of high-profile cases that will apply the Supreme Court's.. Read More

Protecting Data Privacy for EU Residents: An Action Plan Towards GDPR Compliance

What You Need to Know About GDPR GDPR, the European Union’s General Data Protection Regulation, seeks to protect the privacy rights of EU consumers. .. Read More

March 2018 Website Newsletter

Jeff Cox's February 2 article, "Four of the Most Important Letters in the Alphabet - G, D, P and R" regarding the impact to U.S. businesses from the.. Read More

Harassment Complaint? Now What? Effective Investigations of Harassment Complaints

The #MeToo and #TimesUp movements have sparked a national conversation on sexual harassment and assault in the workplace and beyond.  We now ask:.. Read More

When Is Enough Enough? SCOTUS to Consider the Scope of American Pipe’s Tolling Doctrine

Over 40 years ago, the U.S. Supreme Court unanimously decided the landmark case American Pipe & Construction Co. v. Utah, 414 U.S. 538 (1974), which.. Read More

Avoiding the Dangers of Handling Sexual Misconduct in the Workplace

The #MeToo and #TimesUp movements have sparked a national conversation on sexual harassment and assault in the workplace and beyond.  We now ask:.. Read More