Backdating of stock option
Representation of a national home builder and mortgage company in class action civil litigation regarding sub-prime mortgage issues.Representation of a Big Four accounting firm during investigation by state agency of tax planning strategies.Conducted internal investigation for major financial institution regarding commission compensation practices.
His conversations with close to 50 convicted criminals so far have led to insights on hubris and humility — not just in them but in all of us.(Academics at 60 business schools around the world now use the case study in their classes.) Richards’ case history compelled Soltes to begin a quest to postulate theories about why white-collar criminals “did it.” He continued in earnest to correspond and visit with more than four dozen of the most senior executives who oversaw some of the most significant corporate failures in history, including Bernie Madoff; Andrew Fastow, Enron’s former chief financial officer; Allen Stanford, former chairman and CEO of the Stanford Financial Group; Sam Waskal, the former CEO of Im Clone Systems; and Dennis Kozlowski, former CEO of Tyco.Infamous Ponzi schemer Bernard Madoff “is the ultimate rationalizer,” says Eugene Soltes, the Jakurski Family Associate Professor of Business Administration at Harvard Business School and author of “Why They Do it: Inside the Mind of the White-Collar Criminal.” Soltes has interviewed Madoff for several years — and continues to interview him — to try to answer the question in the title of Soltes’ book.Counsel of record for more than 100 cases before the U. Government investigations regarding commercial and financial frauds, Foreign Corrupt Practices Act, money laundering, public corruption, healthcare fraud, RICO, tax, terrorism, and environmental crimes.window["ctl00_xpr Layout_cph Right Side Middle_Right Middle_xpr_layout_raisin_professionals_x CNx__x SLx__x SLx_Search Info Global_cmb Attorney Search_Court Admissions"] = new Rad Combo Box("cmb Attorney Search_Court Admissions","ctl00_xpr Layout_cph Right Side Middle_Right Middle_xpr_layout_raisin_professionals_x CNx__x SLx__x SLx_Search Info Global_cmb Attorney Search_Court Admissions",true);window["ctl00_xpr Layout_cph Right Side Middle_Right Middle_xpr_layout_raisin_professionals_x CNx__x SLx__x SLx_Search Info Global_cmb Attorney Search_Court Admissions"].