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He has successfully represented many different investment funds, including hedge funds, private equity funds, pension funds, and individuals, in securities fraud cases against corporations, auditors, underwriters, directors, and officers. Lawrence M. The team included Lawrence M.

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Martin G. Bunin earned his J. Kevin P.

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Alexandra routinely drafts expert reports involving complex financial concepts, leads fraud investigations and discovery processes and prepares witnesses for testimony. Her case experience includes fraud, fraudulent conveyances, preferential transfers, Ponzi schemes, borrowing base fraud, pension asset misappropriation, reconstruction of records, and other forensic and litigation matters. Her industry experience includes agriculture, apparel, automotive suppliers, financial services, hospitality and restaurants, real estate and general manufacturing.

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Elizabeth K. Stepp is a graduate of Yale Law School. At Yale, Ms.

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Jason also worked with music publishers and record labels for music supervision and licensing requirements and collaborated with musicologists, composers, and artists to identify and reduce potential copyright infringement issues. Under attorney supervision, Jason now provides paralegal services; he conducts case law research and assists in the drafting of legal briefs, motions, and memorandums. The hiring of a lawyer is an important decision that should not be based solely upon advertisements.

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Meaning, that some are of lesser quality low-grade oilsnot from the country of labelling olives from greece, but the label says Italy and so forth. And that is highly needed, especially if you if your Danishsaw Kontant on DR last night, where they investigated Danish distributors and a Italian producer. So in relation to that, I have interviewed Tom Mueller, who has extensive knowledge about EVOO and the fraud that happens before the products are on the shelfs.

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Brittany is the Sr. Not unfamiliar will the financial services space, she is fascinated by the impact of technology in improving operational efficiencies and the customer experience. September 17, by Brittany Peterson.

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Email communications to the firm through this website will not create an attorney-client relationship between you and the firm if one does not already exist. Please do not send any privileged or confidential information to the firm though the website. Curtis B.

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You be the judge if the time was well spent. Thomas A. As a result of the scandal, three issues of the journal should have been withdrawn because poor scientific standards.

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January 29, Peak shopping periods can be a godsend for merchants, but they can also be a nightmare for fraud teams. An influx of transactions to review. A hit to approval rates.

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