DSA’s analysis of Florida Ponzi schemes in the post-Madoff era was cited in the Sarasota […] Anti-Money Laundering Broker-Dealers DSA in the News Florida Ponzi Schemes Regulatory Analytics Securities Enforcement DSA’s Analytics cited in Herald Tribune Article
DSA prepared interactive analytics of over 500 Ponzi schemes in the post-Madoff era. The schemes […] Anti-Money Laundering Broker-Dealers Ponzi Schemes Regulatory Analytics Securities Enforcement Securities Violations Interactive Ponzi Scheme Analytics
The Tampa Bay and Jacksonville Business Journals featured DSA’s analytics of Florida Ponzi Schemes. Jane […] Anti-Money Laundering Broker-Dealers Florida Ponzi Schemes Regulatory Analytics Securities Enforcement Securities Violations Business Journal Features DSA’s Ponzi Analytics
Learn About Tableau Anti-Money Laundering Broker-Dealers Florida Ponzi Schemes Regulatory Analytics Securities Enforcement Interactive Florida Ponzi Scheme Graphics
The Dodd-Frank Wall Street Reform and Consumer Protection Act mandated that advisers to venture capital funds and/or […] Broker-Dealers Investment Advisors Securities Enforcement Securities Regulation Securities Violations Disciplinary History in Focus: Exempt Reporting Advisers
DSA analyzed the potential impact of the recent Florida Supreme Court ruling that Florida’s statute […] Calculations FINRA Florida Securities Arbitration Securities Litigation Potential Impact of Florida Supreme Court Ruling
Legal/statutory interest rates vary widely from state to state. Legal rates range from a high […] Florida Interactive Analytics Securities Arbitration Securities Litigation Uncategorized Interactive Map of Legal Interest Rates
If you are an AMLCO or CCO who must justify the cost of your firm’s […] AML Audit Anti-Money Laundering Broker-Dealers Money Laundering Enforcement Securities Enforcement The Cost of Not Conducting an Independent AML Audit
One of the most useful things an economist can do in litigation consulting is to put […] Anti-Money Laundering Data Analytics Money Laundering Enforcement Ponzi Schemes Securities Enforcement Putting Madoff’s Theft into Context
The media talks of the housing market collapse, the tightening credit market and the stock […] Broker-Dealers Securities Arbitration Securities Enforcement Securities Fraud Securities Litigation Securities Regulation Securities Violations The Collision of Collapses