Who’s Who Legal recognized nineteen leading experts and future leaders from A&M's Disputes and Investigations practice in their 2023 Investigations guide.
In addition to recognition by Who’s Who Legal, Global Investigation Review (GIR) recognized A&M's Investigations team in the GIR 100 as a leading firm for cross-border investigations. WWL highlighted our team’s significant experience conducting cross-border forensic investigations using their forensic accounting, asset tracing, digital forensics, forensic data analytics, economic, data privacy and cyber risk expertise.
A&M’s 2023 Investigations Experts:
Forensic Accountants
William Abington (Houston)
Daniel Barton (London)
Matthew Bialecki (Chicago)
Paul Fitzsimmons (Washington, D.C.)
Joe Gardemal (Washington, D.C.)
Julian Jones (London)
Gagan Puri (New Delhi)
Laureen Ryan (New York)
Marc Sherman (Washington, D.C.)
Steve Spiegelhalter (Washington, D.C.)
Juan Valderas (Madrid)
Keith Williamson (London)
Dan You (Washington, D.C.)
Digital Forensics
Phil Beckett (London)
Mercedes Bernal (Madrid)
Raphael Kiess (Frankfurt)
Daniel Tay (Singapore)
Davin Teo (Hong Kong)
Integrating ESG into Risk Management Programs for Law360
September 30, 2024
In a recent article for Law360, A&M's Brooke Hopkins, Rob Sayegh, Kora Dusendschon and Stephanie Weiler explore the latest global regulatory developments around ESG and provide key insights into managing ESG risk and best practices for integrating ESG into enterprise risk management (ERG) programs.
More Than Sports: Managing New Title IX Compliance Complexities
May 23, 2023
As early as this month, the Biden Administration is expected to release new guidance regarding compliance under the Title IX educational equality law. In a recent Corporate Compliance Insights article, A&M Managing Director Jenelle Beavers explores what covered institutions need to know to mitigate risk.
Case Study: Tracing Funds The Hard Way
March 31, 2023
A group of companies whose accounts and funds had been affected by these actions engaged A&M to undertake detailed analysis of financial documentation, so as to deliver a fair and impartial judgement on the source of funds and potential presence of ‘loan recycling’ – meaning illegal activity wherein loaned money is transferred to a ‘safe harbour’ destination or used to repay older loans – across all relevant accounts.
2023 Trends in White Collar Crime: What You Need to Know
March 21, 2023
Leading experts from A&M's North America Investigations & Compliance practice attended the American Bar Association's 2023 Institute on White Collar Crime earlier this month. Read our team's five critical takeaways from this year's event.
