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Discussion Topics: A. Asset Tracing Uses B. Preliminary Assessment 1.Considerations 2.Evidence vs Intelligence 3.Criminal and Civil Distinctions C. Investigatory Process 1. Assembling the Right Team 2. Subject and Financial Profile 3. Sources 4. Investigative Techniques D. Overview of Judicial Recovery Tools E. Q&A

On May 24, 2018, Vermont's attorney general issued a press release discussing a new law establishing a registry and security standards for commercial entities that buy and sell consumer data.

K. Edward Raleigh is featured in the Chestertown Spy article, "The Law and Insider Training: A Panel Discussion."

Andrew Boutros was interviewed November 26th by the CBC News Network, "Is Michael Flynn working with U.S. federal prosecutors?"

Jeffrey M. Pollock is featured in the New Jersey Law Journal article, "Cahill Gordon, BASF Can't Escape Asbestos Fraud Suit."

Donald Trump's recent promises to crack down on prosecuting violent crimes have left critics anticipating a halt on white-collar crime prosecutions.

In 2019 the Department of Justice took off its gloves in the opioid fight.

Christopher J. Pippett was featured in the Credit Union Times article, "Feds Uncover New Details in CFO Embezzlement."

Otis Felder (Partner-Los Angeles, CA) has been appointed a Special Master by the Los Angeles Superior Court to assist the LA County...

Suspicious of the practices of one of its cardiologists, a hospital hired an independent expert to investigate.

Patrick J. Egan was featured in the Law360 article, "GWB Defense May Have Opening in Conspirator's Shady Past.

Christopher J. Pippett was featured in the CU today article, "Internal Fraud Cases Demonstrate Many Boards Not Doing Their Jobs."

Patrick J. Egan was featured in the Philly.com article, "Investigations Like Bridgegate Turn On Nuances, Legal Experts Say."

Christopher J. Pippett is featured in the National Association of Federal Credit Unions article, "NAFCU Webcasts to Detail Insider Fraud, Succession Planning."

The SEC's whistleblower programme offers potential rewards to (former) employees who come forward.

John Cornell Fuller was featured in the Engineering News-Record article, "Second NYC Transit Veteran Joins DC Metro as Top Exec."

Christopher J. Pippett is featured in the National Association of Federal Credit Unions article, "Sources, Types of Fraud Detailed in NAFCU Webcast."