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All Publications for White Collar Criminal Litigation, Investigations, and Compliance


Crowdsourcing Fraud Detection: Using Collective Wisdom to Expose the Next MadoffWorking Paper
2010-08-09		By Dr. Marcia Kramer Mayer et al.
Credit Crisis Litigation Revisited: Litigating the Alphabet of Structured ProductsWorking Paper
2010-06-04		By Dr. Faten Sabry, et al.
SEC Settlements Trends: 1H10 UpdateStudy
2010-05-14		By Dr. James Overdahl et al.
De-Mystifying Interconnectedness: Assessing 'Too Interconnected to Fail' and the Fallout from Getting it WrongReport
2010-04-23		By Christopher Laursen, Dr. Sharon Brown-Hruska, Dr. Robert Mackay, and Dr. John Bovenzi of Oliver Wyman Group
SEC Settlements Trends: 1Q10 UpdateReport
2010-02-16
SEC Settlements Trends: 3Q09 UpdateStudy
2009-12-07
NERA Trading and Capital Markets Regulatory UpdateWorking Paper
2009-11-20		By Christopher Laursen
SEC Settlements Trends: 2Q09 UpdateStudy
2009-08-03
Ponzi Scheme Detection: How the SEC Can Catch the Next ThiefWorking Paper
2009-08-03		By Dr. Marcia Kramer Mayer
Estimating Financial Fraud Damages with Response CoefficientsWorking Paper
2009-07-14		By Dr. Esther Bruegger with former NERA Senior Vice President Dr. Fred Dunbar