NEW YORK — Stradley Ronon partner Steven Feldman, co-chair of the white-collar defense, internal investigations and corporate compliance practice, joined a panel hosted by Baker Tilly and PNC Bank to discuss concerns relating to internal fraud on November 13.
The panel, titled “Trust but verify – safeguard against internal fraud,” discussed the different forms internal fraud can take, appropriate policies and procedures to protect an organization and its employees, and the appropriate tactics to respond in the event that fraud is suspected.
Steve utilizes his more than 25 years of experience in high-stakes litigation to assist companies in confronting allegations or suspicions of internal fraud by formulating responsive strategies and conducting internal investigations. He represents companies and individuals in claims related to securities and commodities law violations, public corruption, business crimes and fraudulent practices made by U.S. attorneys’ offices, state attorneys general, district attorneys’ offices, the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission.
About Stradley Ronon
Counseling clients since 1926, Stradley Ronon has helped private and public companies — from small businesses to Fortune 500 corporations — achieve their goals by providing pragmatic, value-driven legal counsel. With offices in nine locations, our lawyers seamlessly address the full spectrum of our clients’ needs, ranging from sophisticated corporate transactions to complex commercial litigation.