This Is Why I Do White Collar Criminal Defense Work
I read a very interesting article yesterday on NYTimes.com, by John Kinnucan of Broadband Research. The FBI “invited” him to wear a wire and essentially entrap clients. He said no, and he told his...
View ArticleFinancial Analysis in Defense of White Collar Crime Cases
From my Thought Leadership series at Securities Docket: White collar crime cases tend to focus on the flow of money. Government investigators analyze the finances of a company or individual to...
View ArticleBehind the Numbers: Critical Financial Analysis in Litigation
The financial portion of a lawsuit is often high-stakes. This is especially true in cases of divorce, breach of contract, securities fraud, tax fraud, money laundering, and white collar criminal...
View ArticleCriminal Defense of Financial Cases
The most interesting cases I work are criminal cases for defendants accused of financial crimes such as money laundering, tax fraud, bribery and corruption, embezzlement, and investment fraud. I do my...
View ArticleKwame Kilpatrick: Lifestyle Analysis in Criminal Cases
In 2008, former Detroit Mayor Kwame Kilpatrick was charged in state court with 8 felonies related to perjury, misconduct in office, and obstruction of justice. In On September 2008,he pleaded guilty to...
View ArticleBeing an Expert Witness in Criminal Defense Cases
Should forensic accountants and expert witnesses provide services to criminal defendants? Tracy Coenen discusses the work that can be done on the criminal defense side, and a few issues that the...
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