How to Effectively Deal with the SEC’s Financial Fraud Enforcement Probes: Practical Guide in 2019

Broadcast Date: Wednesday, January 23, 2019 from 12:00 pm to 1:30 pm (ET)
Brian Ong
Michael F. Maloney
Michael Lowman

SPEAKERS' FIRMS:

About FTI Consulting

FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. With more than 4,600 employees located in 28 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges and make the most of opportunities. The Company generated $1.81 billion in revenues during fiscal year 2017. For more information, visit www.fticonsulting.com and connect with us on Twitter (@FTIConsulting), Facebook and LinkedIn.

Website: https://www.fticonsulting.com/

About Credibility International

Credibility International is operated on the simple premise that its work for and commitment to its Clients, Community and People must be highly credible. Credibility’s professionals have decades of experience on high-profile domestic and international disputes and forensic investigations, assisting clients with their most critical problems.  Without the associated conflicts and costs of a big firm, Credibility delivers world-class, independent advice and results at a significantly greater value.  Credibility’s professionals have years of experience in the biggest firms of its kind and as top-level regulators, including:

  • Top level forensic accounting and investigations experts, including a former Chief Accountant of Enforcement at the SEC;
  • Leading testifying damages experts in a variety of disputes, including international arbitration, investment treaty and breach of contract cases;
  • Outstanding damages and valuation experts in a wide range of domestic disputes; and;
  • Insolvency experts with particular depth of experience in the insurance industry.

About Smith Pachter McWhorter PLC

Smith Pachter McWhorter PLC is a “go to” boutique law firm in government contracting, white collar, and construction law matters.  The attorneys at SPM are nationally recognized leaders in these highly specialized areas of the law.  The firm represents some of the largest government contractors and other corporations in the United States and abroad; the firm also represents many medium and small companies and provides the same level of service to all. 

The firm’s white collar practice encompasses compliance counseling, internal investigations, federal government investigations, criminal litigation, and complex civil litigation.  Partners in our firm have served as independent compliance monitors for global and domestic institutions.

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