SEC Complaint – Cryptocurrency Fraudster in “Initial Coin Offering”

Yates Memo Published – Discusses Individual Accountability

https://www.justice.gov/dag/file/769036/download

http://www.nytimes.com/2015/09/10/us/politics/new-justice-dept-rules-aimed-at-prosecuting-corporate-executives.html?_r=0 Read more [...]

Read more at: http://www.justice.gov/criminal-fraud/speeches-and-testimony

Richard Bistrong Weigs in on the matter in this Video.

White Elm to speak at GA Bar Trade Secrets Event
I Suspect Trade Secret Theft. What Do I Do …Read More »
Marc Effron Presents to GA Bar – Tips from the Financial Experts
On September 28, 2017 Mr. Effron spoke to over 200 …Read More »
White Elm Presents to Federal Bar Association – Responding to Cyber Threats – Digital Analysis to Counter Hacking
White Elm’s Marc Effron, David Kennedy and David Sems presented …Read More »
Theft of Trade Secrets and the Metadata Trail
The warehouses of yesterday once held a corporation’s most valuable …Read More »
White Elm – In the Community
Marc Effron was recently appointed to serve as finance chair …Read More »

Yates Memo Published – Discusses Individual Accountability
https://www.justice.gov/dag/file/769036/download Read More »
Justice Department Turns Eye Toward Individual Prosecution
http://www.nytimes.com/2015/09/10/us/politics/new-justice-dept-rules-aimed-at-prosecuting-corporate-executives.html?_r=0 Read more [...]Read More »
Brazil launches investigation into World Cup corruption
Read More »
DOJ’s Fraud Section Chief Provides Guidance on Self Disclosure, Cooperation and Remediation.
Read more at: http://www.justice.gov/criminal-fraud/speeches-and-testimony Read More »
Key Factors Influencing Business Valuation
Read more about Key Factors Influencing Valuation.Read More »

Mailing Address:
227 Sandy Springs Place, Suite D362 Atlanta, GA 30328
Physical Address: Click for Map and Directions