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Compliance Building

Doug Cornelius on compliance for private equity real estate

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Category: Most Popular

Compliance and Recommendations on Social Networking Sites

Posted on March 24, 2009October 2, 2013 by Doug Cornelius

I am an enthusiast of social networking sites and web 2.0. But I realize they have limitations and dangers. I have been very concerned about the Recommendations feature in LinkedIn. That feature allows any of your connections on LinkedIn to post a recommendation or endorsement about you that appears on your profile page. At first,…

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Corporate Compliance Fraud in Georgia, Florida and Massachusetts

Posted on March 6, 2009April 19, 2011 by Doug Cornelius

Just like the Corporate Compliance Fraud in Ohio, Compliance Services is also targeting companies in Georgia, Florida and Massachusetts. The Daily Citizen is reporting Georgia corporations warned about solicitations. The Georgia Secretary of State issued a warning: “Several corporations registered with the Corporations Division of the Office of the Secretary of State received a letter…

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