Our Approach

The federal courthouse in New York is located at 500 Pearl Street.  There, prosecutors, federal agents, accountants, journalists and defendants are all part of the most influential cases involving white collar crime.  Our unique speakers bureau has brought this group of professionals together to provide the ultimate training and entertainment experience for your event.

Meet Our Speakers

Find out a bit more about the professionals we represent.

Andy Fastow

Former Enron CFO

Topics: Compliance, Insights Into Enron's Downfall, Ethics

Charlie Shrem

Entrepreneur

Topics: BitCoin, Entrepreneurship, Pitfalls Of Both

Tom Hardin

Fmr Hedge Fund Analyst

Topics: Insider Trading, Hedge Fund Compliance

Walt Pavlo

Fmr Executive MCI

Topics: White Collar Crime, Federal Criminal Justice

Kevin Ring

President FAMM

Topics: Political Lobbying, Criminal Justice Reform

Joe-Papp

Joe Papp

Professional Cyclist

Topics: Cycling, Performance Enhancing Drugs

James Van Doren

Fmr Corporate Attorney

Topics: Conspiracy Law, White Collar Prosecutions

Michael Kimelman

Fmr M&A Attorney

Topics: Conspiracy Law, White Collar Prosecutions

Todd Newman

The Newman Decision

Topics: The Newman Decision, Insider Trading, Compliance

Peter Henning

Professor of Law

Topics: Securities Law, White Collar Crime, SEC Enforcement

Jana Monroe

VP Global Security, Herbalife

Topics: Cybersecurity, white collar crime, FBI

Joseph Petrucelli

Author, CPA, CFE

Topics: Fraud Investigations, Audit Controls

Kelly Paxton

PI, CFE

Topics: Pink Collar Fraud Investigations, Expert Testimony

Mark Whitacre

ADM Whistleblower

Topics: Price Fixing, FBI Informant, Motivation and Faith

Bob Greisman

Fmr BDO Partner

Topics: Corporate Culture and Incentives, CPA Responsibility

Kweku Adoboli

Former UBS Trader

Topics: Bank Trading, UK Securities Investigations

Keith Slotter

FBI (retired)

Topics: Interrogations, Investigations, White Collar crime, Security

Rashmi Airan

Former Lawyer

Topics: Mortgage Fraud, Ethics, Motivation

Kay Rogers

Fmr County Auditor

Topics: County Government, Corruption, Audit

Holly Pasut

Fmr Real Estate Agent

Topics: Intent vs Conspiracy, Mortgage Fraud, Motivational

Lisa Lawler

White Collar Wives Club

Topics: White Collar Crime, Family, Crisis Management

Weston Smith

Former CFO Healthsouth

Topics: Corporate Culture, Ethics, Corporate Governance

Eric Dixon

Attorney

Topics: Federal Investigations, Criminal Defense

Tony Mayo

Executive Coach, Author

Topics: Ethics, Motivation, Executive Coaching

Randall Eliason

Professor of Law, Fmr Prosecutor

Topics: White Collar Crime,Govt Corruption

Anita Raghavan

Journalist, Author

Topics: White Collar Crime, Insider Trading, Securities

Antonio Nieto-Rodriguez

Author and Speaker

Topics: Program Mgmt, Motivation

Nick Leeson

Fmr Trader Barings Bank

Topics: Risk Management, Intl Prosecutions

Eric McPhail

Amateur Golfer

Topics: Insider Trading, Handling Confidential Information

Jack Donson

Federal BOP (retired)

Topics: BOP Policies, Prison Reform, Solitary Confinement

Allan Chernoff

Broadcast Journalist

Topics: Event Moderator, White Collar Crime

Justin Paperny

Fmr Investment Exec

Topics: Ethics, Financial Investment, Compliance

Tell Us About Your Idea ...

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