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Category: white collar crime

Meet Kathy Bazoian Phelps

December 14, 2017 500 Pearl Street Speakers Leave a comment

Kathy Bazoian Phelps is an author, lawyer, mediator and speaker. She has lectured widely and written on fraud-related matters, with…

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Posted in: Compliance Training, Ethics, Interrogation, Speaker, white collar crime Filed under: corporate psychopath, ethics fraud, Kathy Phelps, White Collar Crime

Meet Randall Eliason

November 1, 2017 500 Pearl Street Speakers Leave a comment

Randall Eliason is a law professor (George Washington University Law School in Washington, D.C.), writer (www.Sidebarsblog.com), and commentator on corporate…

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Posted in: Corporate Governance, white collar crime Filed under: blogger, government corruption, law professor, prosecutor, Randall Eliason

Meet Jana Monroe

April 23, 2017 500 Pearl Street Speakers Leave a comment

As Vice President of Global Security for Herbalife, Jana Monroe is responsible for all security functions throughout the company, including Executive…

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Posted in: Compliance Training, Corporate Governance, Interrogation, Speaker, white collar crime Filed under: cybersecurity, Jana Monroe, Speaker

Meet Justin Paperny

January 22, 2017 500 Pearl Street Speakers Leave a comment

Justin Paperny is a former investment executive who now uses his experiences to educate others on the perils associated with…

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Posted in: Compliance Training, Ethics, Speaker, white collar crime Filed under: Justin Paperny, Speaker, Stock Broker, White Collar Crime

Meet Weston Smith

January 19, 2017 500 Pearl Street Speakers Leave a comment

Weston Smith began his career as a CPA with Ernst & Young, specializing in audit and healthcare consulting.  He was…

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Posted in: Compliance Training, Corporate Governance, Ethics, Speaker, white collar crime Filed under: CFO, ethics, Healthsouth, Weston Smith

Meet Bob Greisman

January 18, 2017 500 Pearl Street Speakers Leave a comment

Bob Greisman had twenty-five years experience as a partner at two accounting firms, Grant Thornton and BDO USA.  He was…

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Posted in: Compliance Training, Ethics, Tax Fraud, white collar crime Filed under: 500 Pearl Street, Bob Greisman, Speaker

Meet Andy Fastow

500 Pearl Street Speakers Leave a comment

Andy Fastow is the former CFO of Enron Corporation.  Within eight years of his being hired by Enron, Fastow was…

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Posted in: Compliance Training, Corporate Governance, Ethics, Speaker, white collar crime Filed under: Andrew Fastow, conference, Speaker, training

Meet Lisa Lawler

January 13, 2017 500 Pearl Street Speakers Leave a comment

Meet blogger, consultant and founder of The Secret Lives of White Collar Wives Club, Lisa Lawler. We are in the…

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Posted in: Advocacy, Ethics, Speaker, white collar crime

Meet Charlie Shrem

January 8, 2017 500 Pearl Street Speakers Leave a comment

Charlie Shrem is an American entrepreneur who was, and still is, at the epicenter of the digital currency phenomenon known as…

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Posted in: Federal Criminal Justice, white collar crime Filed under: Bitcoin, money laundering

Meet Professor Peter Henning

500 Pearl Street Speakers Leave a comment

Professor Peter Henning joined Wayne State University Law School in 1994 as an associate professor and was promoted to professor…

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Posted in: Ethics, insider trading, journalism, Speaker, white collar crime Filed under: insider trading, Professor Peter Henning, Speaker, White Collar Crime

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