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Accountants' Malpractice Accounting Analysis Commercial Damages Corporate Reporting Issues Ethics Fair Value Analysis Financial Analysis Forensic Services Fraud Investigations Fraud Prevention Solvency Analysis Taxation
Antitrust Auctions Class Certifications Energy Economics Labor & Employment Public Policy Analysis Real Estate and Housing Resort Economics
Bank Compliance Bankruptcy/Reorganization Commercial Banking Corporate Finance Corporate Governance Financial Markets Investment Banking Investment Management Mergers and Acquisitions Real Estate Finance Risk Management Securities and Derivatives Structured Finance
Commercial Success Copyright Infringement IP Strategy/Monetization IP Valuation ITC Litigation Lost Profits Patent Infringement Reasonable Royalties Royalty Audits Trade Secret Litigation Trademark Infringement
Branding Consumer Choice Customer Confusion Database Marketing Distribution Channels False Advertising Marketing Analysis Marketing Strategy Pricing Retailing Surveys
Brand Valuation Employee Stock Options Enterprise Valuation Fair Value Assessment Impairment Issues IP Valuation Purchase Price Valuation Securities and Derivatives Transfer Pricing Valuation in Tax Settings
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Bank Compliance
Breakdowns in management oversight and internal controls, and failures in enterprise-wide risk management programs have become the strategic focal point of many litigation and regulatory actions. In such circumstances, management is under scrutiny to explain and defend their approaches and solutions to complying with internal controls practices, industry standards and regulatory requirements.
The industry and academic experts of FSG have decades of experience working with lawyers, and their clients, on compliance issues relevant to banking litigation. Many of our professionals have prior experience in banking management, banking regulations and operations. Our professionals have consulted or testified on a broad range of compliance issues, including:
- Credit and operational risk
- Risk quantification and evaluation
- Risk mitigation and monitoring frameworks, including policies, procedures and controls
- Valuation of risks using derivative financial instruments
- Lending practices, including fair lending and HDMA compliance programs
- Banking mergers and acquisitions, including impact on regulatory capital requirements
CFA, M.Sc. in Resource Economics, University of California - Davis
CPA, MBA in Finance, Booth School of Business, University of Chicago
Tepper School of Business, Carnegie Mellon University
Executive Director of McCombs Real Estate Finance and Investment Center McCombs School of Business, University of Texas - Austin
Ph.D. in Finance, McCombs School of Business, University of Texas - Austin
Foster School of Business, University of Washington
Ph.D. in Economics, Carnegie Mellon University
Ph.D., Management Science, University of Florida
MBA, Wharton School of Business, University of Pennsylvania
Graduate School of Strategic Management, Chuo University
Ph.D. in Economics, Osaka University
Ph.D. in Business Administration, University of Wisconsin - Madison
CPA, CFA, MBA in Finance, David Eccles School of Business, University of Utah
CPA, MBA in Accounting, Ross School of Business, University of Michigan - Ann Arbor
Adjunct Associate Professor of Finance, Graduate School of Business, Columbia University
Ph.D., Economics, Yale University
McCombs School of Business, University of Texas - Austin
D.B.A. in Finance, Indiana University
Stern School of Business, New York University
Ph.D. in Business Administration, Stanford University
Senior Lecturer in Economics
Department of Economics, University of Texas - Austin
Ph.D. in Economics, University of Texas – Austin
Ph.D. in Economics/Finance, London School of Economics
Director of the Center for Financial Markets
Tepper School of Business, Carnegie Mellon University
Ph.D. in Economics, University of Pennslyvania
Dual MBA's from the Graduate School of Business, Columbia University and Haas School of Business, University of California - Berkeley
Former Chair of Finance Group
Haas School of Business, University of California - Berkeley
Ph.D. in Finance, Stanford University
Executive Director, Energy Management and Information Center
McCombs School of Business, University of Texas - Austin
Ph.D. in Economics, Carnegie Mellon University
Executive Director for Corporate Governance
Lebow College of Business, Drexel University
Ph.D. in Finance, University of Maryland
M.S., Industrial Administration (MBA), Carnegie Mellon University
Ph.D. in Economics, Northwestern University
