Working closely with the trial team at Todd & Weld, Peter Resnick CPA/CFF, CFE provided expert analysis and deposition testimony to help successfully resolve a major defamation dispute – slated for trial in Delaware — between Newsmax Inc. and Smartmatic. The litigation was resolved via a confidential settlement as the jury was being selected.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....