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NERA economists have extensive experience in applying quantitative economic analysis in white collar criminal investigations and litigation. Our expertise enables us to support firms in all economic aspects of white collar matters, including responding to market abuse investigations, defending enforcement actions, providing expert testimony, and quantifying regulatory impacts and risks.
We have assisted clients with matters involving:
We frequently assist clients in responding to formal investigations and requests for data and analyses from regulatory entities, such as the Division of Enforcement at the SEC, the DOJ, offices of State Attorneys General, and self-regulatory organizations such as FINRA. Our capabilities include the construction and analysis of large and complex transaction databases, analysis and implementation of computerized surveillance procedures, and preparation of summary materials in response to regulators' requests. NERA experts' analysis of damages and disgorgement measures aids clients in negotiating settlement agreements.
Our experts have also done extensive research into applying greater precision to calculating the financial benefits of bribery. We can assist clients facing issues arising under the Foreign Corrupt Practices Act (FCPA) and other anti-bribery and anti-corruption laws by offering a more sophisticated economic approach to determining the true "value" of an alleged bribe.
We have supported clients in matters covering a variety of products and services, including agricultural commodities and natural resources, capital equipment, transportation and fuel surcharges, industrial inputs, and consumer goods and services. We also have extensive experience working with mutual fund families in their discussions with regulators; our experts provide economic analysis to aid with the detection of market timing and late trading and the measurement of corresponding losses to mutual fund shareholders. In addition, NERA has worked with specialist firms involved in civil and criminal proceedings. Our experts have extensive experience analyzing data, reports, and algorithms used in automated surveillance of specialists' trading and exchange rules for equities and options.
Name | Title | Location | Phone | |
---|---|---|---|---|
Lucy P. Allen | Managing Director | New York City | +1 212 345 5913 | lucy.allen@nera.com |
Dr. Patrick Conroy | Managing Director | New York City | +1 212 345 1466 | patrick.conroy@nera.com |
Richard J. Eichmann | Managing Director |
San Francisco
Los Angeles |
+1 415 291 1033
+1 213 346 3009 |
richard.eichmann@nera.com |
Dr. Graeme Hunter | Managing Director | New York City | +1 212 345 7724 | graeme.hunter@nera.com |
Dr. Hiroaki Ishigaki | Managing Director | Tokyo | +81 3 6871 7041 | hiroaki.ishigaki@nera.com |
Dr. Vinita Juneja |
Managing Director
Chair of NERA's White Collar, Investigations and Enforcement Practice |
New York City
London Toronto |
+1 212 345 3148
+44 20 7659 8618 +1 416 868 7314 |
vinita.juneja@nera.com |
Dr. Faten Sabry |
Managing Director
Chair of NERA's Global Securities and Finance Practice Bankruptcy Practice Chair |
New York City
London |
+1 212 345 3285
+44 20 7659 8618 |
faten.sabry@nera.com |
Dr. Ramsey Shehadeh | Managing Director | New York City | +1 212 345 6089 | ramsey.shehadeh@nera.com |
Adam Warren | Managing Director | Chicago | +1 (312) 573-2821 | adam.warren@nera.com |
Jorge Baez | Director |
Miami
New York City |
+1 305 341 5060
+1 212 345 5753 |
jorge.baez@nera.com |
Bradley A. Heys | Director |
Toronto
New York City |
+1 416 868 7312
+1 212 345 2691 |
brad.heys@nera.com |
Dr. Stephanie Plancich | Director | New York City | +1 212 345 7719 | stephanie.plancich@nera.com |
Dr. Chris Stomberg | Director | Washington, DC | +1 202 466 9219 | chris.stomberg@nera.com |
Erin B. McHugh | Associate Director |
London
New York City |
+44 20 7659 8736
+1 212 345 2990 |
erin.mchugh@nera.com |
Timothy McKenna | Associate Director | New York City | +1 212 345 5503 | timothy.mckenna@nera.com |
Dr. Jordan Milev | Associate Director | New York City | +1 212 345 5516 | jordan.milev@nera.com |
Jonathan S. Polonsky | Associate Director |
Chicago
New York City |
+1 312 573 2801
+1 212 345 4067 |
jonathan.polonsky@nera.com |
Yuko Saito | Associate Director |
New York City
Tokyo |
+1 212 345 1963
+81 3 3500 3378 |
yuko.saito@nera.com |
Gary Napadov | Senior Consultant | Chicago | +1 312 573 2850 | Gary.Napadov@nera.com |
Ivelina Velikova | Senior Consultant | New York City | +1 212 345 1160 | ivelina.velikova@nera.com |
Mark L. Berenblut | Affiliated Consultant |
Toronto
New York City London |
+1 416 868 7311
+1 917 475 0020 +44 20 3769 1096 |
mark.berenblut.affiliate@nera.com |
Todd Morrison | Affiliated Consultant | Washington, DC | +1 202 466 9213 | todd.morrison.affiliate@nera.com |
Title | Date | |||
---|---|---|---|---|
Trade Secret Valuation in Criminal Sentencing | 21 April 2021 | |||
Two Sides of the Coin: Future Cryptocurrency Regulatory and Litigation Risks | 17 March 2021 | |||
Simpson Thacher & Bartlett LLP 2018 Corporate Counsel Leadership Conference | 10 October 2018 | |||
The Fraud-on-the-Market Doctrine: Recent Trends, Developments and Legal Challenges | 17 January 2018 | |||
Sixth Annual London White Collar Crime Institute | 09 October 2017 | |||
ABA Section of Litigation Annual Conference | 03 May 2017 | |||
5th Annual Securities Litigation & Enforcement Institute | 01 March 2017 | |||
Fifth London White Collar Crime Institute | 10 October 2016 | |||
Cross-Border Litigation in Canada: What US Lawyers Need to Know LIVE Webcast | 03 December 2015 | |||
Fourth International White Collar Crime Institute | 12 October 2015 | |||
Title | Date | Type | ||
---|---|---|---|---|
Trends in 2020 Securities Class Actions: Filings Decline, Dismissals Soar, and COVID-... | 25 January 2021 | Press Release | ||
Trends in 2019 Securities Class Actions: Filings Remain High, Resolutions Have Slowed... | 21 January 2020 | Press Release | ||
NERA Economist Provides Expert Analysis and Testimony in United States of America vs.... | 02 December 2019 | Press Release | ||
2018 US Securities Class Action Filings Break New Records; NERA Economic Consulting R... | 29 January 2019 | Press Release | ||
NERA Economic Consulting Announces Senior-Level Promotions | 13 February 2018 | Press Release | ||
NERA Economic Consulting Opens Office in Miami, Florida | 14 November 2017 | Press Release | ||
Record Increase in 2016 US Securities Class Action Filings Driven by Merger-Objection... | 24 January 2017 | Press Release | ||
NERA Economic Consulting Announces Senior-Level Promotions | 13 October 2016 | Press Release | ||
NERA Economic Consulting Recognized in Who’s Who Legal: Consulting Experts Guide | 06 October 2016 | Press Release | ||
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