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Protecting companies intellectual property from cyber crime

USA - November 5 2012 On October 11, 2012 the government warned that the United States will be confronted with the possibility of a "cyber-Pearl Harbor" attack by foreign computer hackers who could unleash havoc on the nation's power grid, transportation system, financial networks and government.

Daniel A. Schnapp

You should be very careful when investment advisers and brokers share revenue

USA - January 14 2013 The SEC is scrutinizing revenue-sharing arrangements between investment advisers and brokers. The SEC has already settled an action where two RIAs…

How do accountants look in prison stripes? You do not want to find out

USA - January 23 2013 Accountants beware - prison lurks. Recently, a certified public accountant and auditor was sentenced to 54 months in prison for his role in a nearly…

All you ever wanted to know about sex... Oops, sorry, we meant SEC RIA examinations

USA - January 29 2013 Basically, if you are an RIA, you dread the knock on your door from the SEC (or the state) seeking to conduct some alien probe of your business…

a primer on government and internal investigations

USA - January 5 2012 “White-collar” criminal investigations and indictments are on the rise.

Daniel A. Schnapp, Patrick J. Egan, Eric E. Reed