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.

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
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Theft of Trade Secrets and the Metadata Trail
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White Elm – In the Community
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Discovery from Experts and the Work Product Protection in Georgia
Marc Effron of White Elm spoke to over 500 attorneys …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
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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 »

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