Benefits of a Certified Fraud Examiner Expert Witness in Litigation
Securities, commodities, derivatives, and banking litigation mainly involve complex financial transactions,
The Role of Independent Hedge Fund Boards in Governance
In a recent article here by EisnerAmper on hedge fund boards,
How Strategic Leaders Prevent Regulatory Compliance Failures and Litigation
Many executives think about lawsuits only when a demand letter or
Investment Banking Registration: An Essential Guide for Boutique Firms
In the fast-paced financial landscape, boutique investment banks and independent advisors
The Pig Butchering Scam: Anatomy of a Modern Financial Crime & How to Ensure Compliance
As the world of financial crimes continue to evolve, a new
10 Red Flags of a Ponzi Scheme at Your Bank or Broker
We trust financial institutions to safeguard our money, believing they deliver
Understanding Suitability Rules: FINRA, SEC, Complex Structured Products
Let’s be real: the landscape of structured products can feel like
Inside the Mind of a Risk and Compliance Expert
Engaging with Risk Management Expert Mike Evans In a recent episode
FINRA Expert Witness: Guide to Financial Disputes
When you face any financial issue or disputes with your US