| Analysis on Behalf of an International Commodity Dealer Under a CFTC Investigation | Matthew Evans, Lilly Goldman, |
California Court of Appeal Confirms Burden of Proof in Civil Fraud Cases
Korea Data Systems (USA), Inc. v. Yu Chang Chiang et al. | Mark L. Berenblut, |
| Criminal Securities Fraud Case | Dr. Vinita Juneja, Dr. John Montgomery, |
| Limiting Potential Regulatory Risk for a Merchant Energy Firm | |
| NERA's Role in Securities and Exchange Commission vs. John F. Mangan, Jr. | Dr. Marcia Kramer Mayer, |
| NERA Assists Taxpayer in Successful Appeal of HMRC Claim of Carousel Fraud: JDI Trading Limited v. The Commissioners for Her Majesty's Revenue and Customs | Mark L. Berenblut, Bradley A. Heys, |
| NERA Expert Provides Testimony on Behalf of Insurer in Successful Denial of D&O Coverage for Executives of Stanford Investment Bank -- One of the Largest Ever Ponzi Schemes | Mark L. Berenblut, |
| Securities and Exchange Commission v. Jon-Paul Rorech and Renato Negrin | Dr. Chudozie Okongwu, Dr. Esther Bruegger, Oksana Kitaychik, Timothy McKenna, |
| United States of America v. Richard Hawkins | Dr. Alan Cox, Robert Patton, |
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