info@whiteelmgroup.com | 404.680.9181 |

Home
About
Services
Professionals
Careers
Contact

Home › Industry Room › Justice Department Turns Eye Toward Individual Prosecution

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

‹ White Elm Teams With GA St. on Valuation

White Elm Presents at Georgia Bar – E-Discovery on Smart Devices ›

Areas Of Practice

Forensic Accounting & Investigations
Valuation
Litigation Damages & Insurance
Regulatory & Compliance
E-Discovery
Matrimonial Forensics

Our Team

Marc L. Effron, CPA, JD, CFF, CVA
David E. Sems, CPA, CITP, CFF
Kevin P. Couillard, ASA, CFA
Rich Goeldner, ASA, CBA, CVA
John A. Harper, CPA, CFF, CFE, CITP, CISA, CCSA
Eugene S. Abernathy, CPA
Joseph H. Rubin, CPA, JD
Phillip M. Robertson

White Elm Room

Theft of Trade Secrets and the Metadata Trail
December 13, 2016
White Elm – In the Community
December 1, 2016
Discovery from Experts and the Work Product Protection in Georgia
June 21, 2016
White Elm – Services Trailer from the PR team.
April 1, 2016
White Elm to Present at Atlanta Bar Financial Topics Seminar
February 2, 2016

Industry Room

Yates Memo Published – Discusses Individual Accountability
June 21, 2016
Justice Department Turns Eye Toward Individual Prosecution
October 26, 2015
Brazil launches investigation into World Cup corruption
August 17, 2015
DOJ’s Fraud Section Chief Provides Guidance on Self Disclosure, Cooperation and Remediation.
August 10, 2015
Key Factors Influencing Business Valuation
June 4, 2015

Where to Find Us

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

© 2017 White Elm Group | Contact White Elm Group | (404) 680-9181 | Sitemap