Securities Docket Webcast: 2010 Year in Review


2010 has been a momentous year for securities enforcement, litigation and compliance issues–and there are still a few days left in 2010 for more crazy stuff to happen!

On December 29, 2010, Securities Docket will host its annual “Year in Review” webcast featuring many of the leading bloggers and commentators in the field. The panel will include Compliance Week editor Matt Kelly, Francine McKenna (re: The Auditors) , Mike Koehler (aka the “FCPA Professor“), Francis Pileggi (Delaware corporate law guru), Kevin LaCroix (The D&O Diary), Tracy Coenen (The Fraud Files), Lyle Roberts (The 10b-5 Daily) and Securities Docket’s Bruce Carton. Continue reading

Webcast: Follow the Money – Using Technology to Find Fraud or Defend Financial Investigations


Last week I presented a webcast for Securities Docket, Follow the Money – Using Technology to Find Fraud or Defend Financial Investigations. In this presentation geared toward attorneys, I gave an overview of some of the technology tools I’m currently using in my practice to provide better, faster financial investigations.

We looked at the process I’m using, as well as some of the results I’ve gotten for clients. This process is ideal for attorneys working on cases involving securities fraud, Ponzi schemes, white collar crime, divorce, tax fraud, and corporate fraud. The archived version of the webcast is available for viewing below. Continue reading