The Expert Witness in Arbitration: Explaining, Not Advocating
Arbitration occupies a distinct procedural space relative to litigation, and the
Ponzi Scheme Red Flags: How Experts Read the Warning Signs
Charles Ponzi promised his investors a return of fifty percent in
The Daubert Challenge – “What Does Not Kill Me Makes Me Stronger.” (Nietzsche, 1888)
I prepare expert reports in the knowledge that an opponent will
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
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
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