Kathy Bazoian Phelps is an author, lawyer, mediator and speaker. She has lectured widely and written on fraud-related matters, with…
Michael Kimelman was an M&A lawyer at Sullivan & Cromwell, the top performing hedge fund manager and currently consults, writes…
Justin Paperny is a former investment executive who now uses his experiences to educate others on the perils associated with…
Professor Peter Henning joined Wayne State University Law School in 1994 as an associate professor and was promoted to professor…
We are pleased to have Allan Chernoff with us as a moderator, contributor, speaker and communications expert for our clients.…
In the early 1980s, Nick Leeson landed a job as a clerk with royal bank Coutts, followed by a string…
Mark Whitacre, PhD is best known publicly for his whistleblower role in the mid-1990s at Archer Daniels Midland (ADM) where he…
In his role as vice president of Families Against Mandatory Minimums (FAMM), Kevin advocates against the automatic minimum sentences that Congress…
In June, Anita Raghavan published a brilliant accounting of an insider trading scandal that rocked Wall Street. The book entitled,…
Walt Pavlo, Jr. presents his take on white-collar crime in corporate America. Using his own cautionary tale as a…