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Commercial Fraud Committee


Post date: Thursday, May 22, 2014

Lawyers typically stand in awe of courts’ “inherent power” – we understand that compliance with courts’ whims as well as their directives, and unambiguous candor, are essential if we are to escape the broad range of sanctions that courts have at their disposal.  In Law v.

Post date: Friday, September 09, 2011

On Aug. 16, 2011, the U.S, Court of Appeals for the Second Circuit affirmed Hon. Burton R.

Post date: Sunday, December 12, 2010
Post date: Thursday, November 11, 2010

As a colleague characterized it, the U.S.

Post date: Thursday, November 11, 2010

In a 4-3 decision,

Post date: Thursday, November 11, 2010

It has been nearly two years since Bernie Madoff was arrested in his Manhattan home and criminally charged with a multi-billion dollar securities fraud scheme operated through the investment advisory unit of Bernard L. Madoff Investment Securities LLC (BLMIS).

Post date: Sunday, October 10, 2010

In a 4-3 decision,

Post date: Tuesday, July 07, 2009

Have you encountered this situation?

Post date: Tuesday, July 07, 2009


Ms. Melissa Davis, CPA, CIRA, CFE
KapilaMukamal, LLP
Fort Lauderdale, FL
(954) 761-1011

Ms. Virginia Tate, CFE/CIRA/EA
FAI International, Forensic Accounting & Investigations
Coeur D Alene, ID
(208) 765-5432

Mr. Ben A. Barnes
Communications Manager
Reid Collins & Tsai LLP
Dallas, Tx
(214) 420-8913

Mr. Walter F. McArdle, Esq.
Education Director
Spain & Gillon, LLC
Birmingham, AL
(205) 581-6295

Mr. Michael D. Napoli
Newsletter Editor
Akerman LLP
Dallas, TX
(214) 720-4300

Mr. Adam D. Crane
Special Projects Leader
HSM Chambers
George Town, Grand Cayman,
(345) 815-7364

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