Thought Leadership

2010

Introducing Non-Lawyer Professionals to Troubled Borrowers

AUTHOR:Baker Smith
PUBLICATION: The Secured Lender
ISSUE: November/December 2009

Internal Investigations Missteps

AUTHOR:Tim Mohr and Nidhi Rao
PUBLICATION: Risk Management Magazine
ISSUE: January/February 2010

Will an FCPA Violation Hurt Your Deal? The Importance of FCPA Due Diligence in M&A

AUTHOR:Jeffrey Katz and Brian Mich
PUBLICATION:Webcast
ISSUE: January 27, 2010

2009

Tales From the Fraudulent Frontline

AUTHOR:Timothy Mohr and Robert Weiner
PUBLICATION:Private Equity Manager
ISSUE: December 21, 2009

Social Networking Changes Approach to Investigations

AUTHOR:Stephanie Giammarco and Jeffrey Leap
PUBLICATION:New York Law Journal
ISSUE: December 10, 2009

Executive Insight through Enhanced Enterprise Risk Management

AUTHOR:Syndey Leo
PUBLICATION:Webcast
ISSUE: November 12, 2009

Cost Effective AML Technology: You May Already Have the System You Need

AUTHOR:Arnie Scher
PUBLICATION:Webcast
ISSUE: October 27, 2009

Financing in a Tough Economy

AUTHOR:Baker Smith
PUBLICATION:The Journal of Corporate Renewal
ISSUE: July/August 2009

The Earnout Fallout

AUTHOR: Jeffrey Katz
PUBLICATION: The Deal Magazine
ISSUE: October 19, 2009

E-Discovery: Inside the Investigation

AUTHOR: Stephanie Giammarco and Lee Dewey
PUBLICATION: White Paper
ISSUE: October 15, 2009

E-Discovery: Inside the Investigation

AUTHOR: BDO Consulting and Browning E. Marean III, DLA Piper
PUBLICATION: Webcast
ISSUE: October 1, 2009

Five Common Mistakes in Internal Investigations

AUTHOR: Tim Mohr & Nidhi Rao
PUBLICATION: Directorship
ISSUE: September 1, 2009

Uncovering Communications: A Forensic Look at Online Social Networking Communities

AUTHOR: Sam Lau
PUBLICATION: Financial Fraud Law Report
ISSUE: September 2009

Why I Stopped Drinking Milk: The Impact of Commodities and Currency Pricing on

AUTHOR:Baker Smith
PUBLICATION:The Journal of Private Equity: Turnaround Management Special Issue
ISSUE: Summer 2009

How to Mitigate Workplace Fraud

AUTHOR:Timothy Mohr and Gina Goodenow
PUBLICATION:Talent Management Perspectives
ISSUE: August 2009

BDO Consulting's Segregation of Duties Checklist

AUTHOR:Glenn Pomerantz & Nidhi Rao
PUBLICATION:White Paper
ISSUE: August 2009

New Cross-Border Tax Withholding Sparks Concern for International Directors

AUTHOR: Ralph Fatigate & Jim Stubbs
PUBLICATION: Corporate Governance Advisor
ISSUE: July-August 2009

Adding Value in this Turbulent Economy: An Internal Auditor's Guide

AUTHOR: Jennifer Salzman
PUBLICATION: Webcast
ISSUE: July 2009

How to Conduct Anti-Corruption Due Diligence on Third Parties and Merger & Acquisition Targets

AUTHOR: BDO Consulting
PUBLICATION: Webcast
ISSUE: June 2009

Anti-money laundering's role in U.S. tax compliance

AUTHOR: Ralph Fatigate & Frank Vecchione
PUBLICATION: ACAMS Today
ISSUE: June-August 2009

2009 Corporate Governance and Compliance
Hotline Benchmarking Report

AUTHOR: BDO Consulting and The Network
PUBLICATION: Hotline Benchmarking Report
ISSUE: May 2009

Current Trends in Anti-Corruption Enforcement

AUTHOR: BDO Consulting
PUBLICATION: Webcast
ISSUE: April 2009

Litigation Related to Subprime Mortgages: A Review of Accounting Concepts

AUTHOR: Anthony M. Lendez and Lee M. Dewey
PUBLICATION: Bank Accounting & Finance
ISSUE: March 2009

The Value and Effectiveness of Corporate Anti-Fraud Programs

AUTHOR: Carl W. Pergola and Glenn M. Pomerantz
PUBLICATION: White Paper
ISSUE: February 2009

How FCPA Due Diligence Can Reduce or Eliminate Costly Enforcement Actions

AUTHOR: Brian J. Mich and Robert M. Weiner
PUBLICATION: Corporate Counsel
ISSUE: February 2009

Due Diligence Challenges in Today's Financial Market

AUTHOR: Kevin Kaden
PUBLICATION: Bank Loan Report
ISSUE: January 2009

The Emergence of E-Discovery in Bankruptcy

AUTHOR: Stephanie L. Giammarco and Marlene Rabinowitz-Mazzeo
PUBLICATION: American Bankruptcy Institute Committee News
ISSUE: January 2009

2008

Opportunity in a Downturn: The Value of an Anti-Fraud Program

AUTHOR: Glenn M. Pomerantz and Timothy L. Mohr
PUBLICATION: Corporate Governance Advisor
ISSUE: December 18th 2008

Dealing with Economic Turbulence: 6 Steps to Stay on Track

AUTHOR: Marlene Rabinowitz
ISSUE: December 2008

Intellectual Property Infringement Issues in the Semiconductor Industry

AUTHOR: John Crawford and Tom McLoughlin
PUBLICATION: GSA Forum
ISSUE: December 2008

Management of Infringement Risk of Intellectual Property Assets

AUTHOR: John Crawford and Robert Strasser
PUBLICATION: Intellectual Property & Technology Law Journal
ISSUE: December 2008

Prepare Now For New 'Red Flag' Credit Rules

AUTHOR: Timothy L. Mohr and Bob Pearlman
PUBLICATION: E-Commerce Times
ISSUE: December 13, 2008

Eliminating the Confusion

AUTHOR: Nidhi Gupta
PUBLICATION: White Collar Crime Fighter
ISSUE: November 2008

Court Opinion Regarding William Lenhart's Report for Bayou Hedge Fund Case

AUTHOR:N/A
PUBLICATION:N/A
ISSUE: October 16, 2008

Consolidating Risk Groups

AUTHOR: Jennifer Meiselman Salzman
PUBLICATION: Risk Management
ISSUE: October 2008

Avoiding the Honeymoon from Hell

AUTHOR: Kevin Hanley
PUBLICATION: PEIManager
ISSUE: October 2008

Common Management Mistakes in Employee Fraud Prevention

AUTHOR: Glenn M. Pomerantz
PUBLICATION: White-Collar Crime Fighter
ISSUE: October 2008

Bridging the GAAP

AUTHOR: Jeffrey Katz
PUBLICATION: The Deal
ISSUE: June 2008

Compliance with the New Identity Theft Prevention Regulations

AUTHOR: Timothy L. Mohr and Ralph M. Fatigate
PUBLICATION: The Banking Law Journal
ISSUE: June 2008

E-Discovery Exceptions

AUTHOR: Stephanie Giammarco and Jennifer Aira-Ventrella
PUBLICATION: New York Journal
ISSUE: June 2008

Harnessing The Hidden Value

AUTHOR: Jennifer Aira-Ventrella
PUBLICATION: New Jersey Law Journal
ISSUE: June 2008

Key Practical Considerations: Conducting an Investigation on Foreign Soil

AUTHOR: Brian M. Mich
PUBLICATION: Compliance Week
ISSUE: June 2008

Subprime Mortgage Performance Continues to Worsen in 2008

AUTHOR: Anthony Lendez
PUBLICATION: Inside B&C Lending
ISSUE: June 2008

Repetitive Fraud – Lessons in Prevention

AUTHOR: Glenn Pomerantz
PUBLICATION: CNA
ISSUE: May 2008

Is there a legal defense to the mortgage mess?

AUTHOR: Anthony Lendez and David Hille
PUBLICATION: The National Law Journal
ISSUE: April 2008

A New Risk Management Program for 2008

AUTHOR: Jennifer Meiselman Salzman
PUBLICATION: Internal Auditing Report
ISSUE: April 2008

Independent Examiners and Internal Investigations

AUTHOR: Bill Lenhart and Jack Williams
PUBLICATION: Directors Monthly
ISSUE: February 2008

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