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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 | Senior Managing Director | New York City | +1 212 345 5913 | lucy.allen@nera.com |
Dr. Patrick Conroy | Senior Managing Director | Miami | +1 305 341 5025 | patrick.conroy@nera.com |
Richard J. Eichmann | Senior Managing Director |
San Francisco
Los Angeles |
+1 415 291 1033
+1 213 346 3009 |
richard.eichmann@nera.com |
Bradley A. Heys | Senior Managing Director |
Toronto
New York City |
+1 416 868 7312
+1 212 345 3000 |
brad.heys@nera.com |
Dr. Graeme Hunter | Senior Managing Director | New York City | +1 212 345 7724 | graeme.hunter@nera.com |
Dr. Hiroaki Ishigaki | Senior Managing Director | Tokyo | +81 3 6871 7041 | hiroaki.ishigaki@nera.com |
Dr. Vinita Juneja |
Senior 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 |
Senior 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 | Senior Managing Director | Washington, DC | +1 212 345 6089 | ramsey.shehadeh@nera.com |
Adam Warren | Senior Managing Director | Chicago | +1 (312) 573-2821 | adam.warren@nera.com |
Jorge Baez | Managing Director |
Miami
New York City Mexico City |
+1 305 341 5060
+1 212 345 5753 +52 55 9628 7550 |
jorge.baez@nera.com |
Dr. Jordan Milev | Managing Director | New York City | +1 212 345 5516 | jordan.milev@nera.com |
Dr. Charles Parekh | Managing Director | Chicago | +1 312 573 4809 | charles.parekh@nera.com |
Dr. Stephanie Plancich | Managing Director | New York City | +1 212 345 7719 | stephanie.plancich@nera.com |
Dr. Chris Stomberg | Managing Director | Washington, DC | +1 202 466 9219 | chris.stomberg@nera.com |
Timothy McKenna | Director |
Los Angeles
New York City |
+1 213 346 3041
+1 212 345 3000 |
timothy.mckenna@nera.com |
Ivelina Velikova | Director | New York City | +1 212 345 1160 | ivelina.velikova@nera.com |
Gary Napadov | Senior Consultant | Chicago | +1 312 573 2850 | gary.napadov@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 |
Dr. Sharon Brown-Hruska | Affiliated Consultant | Washington, DC | +1 202 466 3510 | sharon.hruska.affiliate@nera.com |
Title | Date | |||
---|---|---|---|---|
Securities Class Action Trends Webinar | A Look Back at 2021 and What's Ahead in 2022 | 03 February 2022 | |||
SEC Roundup: Shadow Insider Training | 22 October 2021 | |||
NERA Insights Webinar | Meme Stocks and the Gamification of Retail Investing | 20 May 2021 | |||
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 | |||
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 | |||