FBI Releases 2019 Internet Crime Report
Yesterday, the FBI released its 2019 Internet Crime Report and, as expected, both the number of complaints and total dollars involved...
About Me
Geoff Winkler is a Managing Director in the Disputes and Investigations practice for Alvarez & Marsal based in San Francisco, California. Mr. Winkler leads a team of legal and financial industry professionals who specialize in managing complex investigations and providing fiduciary services to the regulatory, legal, and financial industries. He has extensive experience testifying as an expert witness and has served in many roles in dozens of State and District Court receiverships, corporate monitorships, chapter eleven bankruptcies, and in other cases as a fiduciary and insolvency expert. Mr. Winkler has lectured extensively on the topics of anti-money laundering, business law, business ethics and fraud and has published dozens of articles on many related topics.
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The SEC Announces 2020 Examination Priorities
Yesterday, January 7th, the SEC announced its 2020 list of examination priorities, which can serve as a road map for regulated entities...
Trust, but Verify
A long-time credit union manager is accused of embezzling $40 million from his institution over a 20-year period. Unfortunately, the...
IRS Issues "Dirty Dozen" Tax Scams for 2019
What does tax season mean to you? For fraudsters, tax season means additional opportunities to prey on the majority of Americans who have...
Regulators Focusing on 529 Plan Fees
After focusing on REITs, variable annuities and mutual funds, regulators and now turning their attention to 529 plan fees. FINRA has...
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