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  • Search
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    • LITIGATION SERVICES
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    • ABOUT DSA
      • Executive Bio
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  • BLOG
Home » BLOG » Investment Advisors

Investment Advisors

3 posts

  Dynamic Securities Analytics president, Alison Jimenez, was quoted in today’s Bloomberg article by Neil […]

Broker-Dealers Data Analytics DSA in the News Employment Analytics Employment Arbitration Investment Advisors Regulatory Analytics Securities Arbitration Securities Litigation

Alison Jimenez Quoted in Bloomberg Article on Broker Raiding Cases

  • raiding
  • trade secrets
  • unfair competition
by Alison Jimenez
Published September 16, 2015

  A ponzi schemer would follow these rules in order to keep the scheme going […]

Anti-Money Laundering Broker-Dealers Calculations FinCEN Investment Advisors Ponzi Schemes Securities Enforcement Securities Litigation

Ponzi Scheme Calculator: When will it Collapse?

  • ponzi calculator
  • ponzi scheme
by Alison Jimenez
Published April 3, 2014
Disciplinary History in Focus: Exempt Reporting Advisers

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

by Alison Jimenez
Published September 11, 2013

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