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
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