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Tag: 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 Michael Kimelman

July 16, 2017 500 Pearl Street Speakers Leave a comment

Michael Kimelman was an M&A lawyer at Sullivan & Cromwell, the top performing hedge fund manager and currently consults, writes…

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Posted in: Compliance Training, Corporate Governance, Ethics, Federal Criminal Justice Filed under: Michael Kimelman, Newman Decision, White Collar Crime

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 Professor Peter Henning

January 8, 2017 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

Meet Allan Chernoff

December 21, 2016 500 Pearl Street Speakers Leave a comment

We are pleased to have Allan Chernoff with us as a moderator, contributor, speaker and communications expert for our clients.…

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Posted in: Federal Criminal Justice, journalism, Speaker, white collar crime Filed under: Allan Chernoff, Speaker, White Collar Crime

Meet Nick Leeson

December 20, 2016 500 Pearl Street Speakers Leave a comment

In the early 1980s, Nick Leeson landed a job as a clerk with royal bank Coutts, followed by a string…

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Posted in: Compliance Training, Ethics, Motivation, Speaker Filed under: Barings Bank, Nick Leeson, White Collar Crime

Meet Mark Whitacre, PhD

500 Pearl Street Speakers Leave a comment

Mark Whitacre, PhD is best known publicly for his whistleblower roleĀ in the mid-1990s at Archer Daniels Midland (ADM) where he…

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Posted in: Ethics, Federal Criminal Justice, Motivation, Speaker, white collar crime Filed under: Mark Whitacre, price fixing, White Collar Crime

Meet Kevin Ring – Vice President of FAMM, Speaker

December 19, 2016 500 Pearl Street Speakers Leave a comment

In his role as vice president of Families Against Mandatory Minimums (FAMM), KevinĀ advocates against the automatic minimum sentences that Congress…

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Posted in: Advocacy, Ethics, Federal Criminal Justice Filed under: Kevin Ring, prison reform, White Collar Crime

Meet Anita Raghavan – Journalist, Author, Speaker

500 Pearl Street Speakers Leave a comment

In June, Anita Raghavan published a brilliant accounting of an insider trading scandal that rocked Wall Street. The book entitled,…

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Posted in: Compliance Training, insider trading, journalism, white collar crime Filed under: Anita Raghavan, corporate training, insider trading, Speaker, White Collar Crime

Meet Walt Pavlo – Author, Speaker, Co-Founder of Prisonology, LLC

500 Pearl Street Speakers Leave a comment

  Walt Pavlo, Jr. presents his take on white-collar crime in corporate America. Using his own cautionary tale as a…

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Posted in: Speaker Filed under: Speaker, Walt Pavlo, White Collar Crime

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