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Thought Leadership

2013


A Discussion of Current Developments Relating to Preferences and Fraudulent Conveyances in Bankruptcy Cases

AUTHOR: David Berliner, Joe Cashel, Eric Haber, and Steven E. Rich
PUBLICATION: Live Webcast
ISSUE: May 15, 2013

Recent Developments in Solar Financing

AUTHOR: Rick Daubenspeck
PUBLICATION: Natural Resources Record
ISSUE: Spring 2013

Q&A: What Does the FCPA Mean for the Life Sciences Industry?

AUTHOR: Brian Mich with Ryan Starkes
PUBLICATION: Corporate Compliance Insights
ISSUE: April 24, 2013

Changes in Healthcare Delivery Driving Payers and Providers Closer Together

AUTHOR: Patrick Pilch
PUBLICATION: FierceHealthFinance
ISSUE: April 23, 2013

M&A Activity is Expected to Rise – The CFO's Role in Minimizing Post-Acquisition Disputes

AUTHOR: Jeffrey M. Katz
PUBLICATION: Consumer Business Compass
ISSUE: April 9, 2013

Investigative Due Diligence for Nonprofit Organizations

AUTHOR: Tim Mohr
PUBLICATION: BDO Nonprofit Standard
ISSUE: March 12, 2013

Clarifying Business

AUTHOR: Brian Mich and Martina Rozumberkova-Glynn
PUBLICATION: Energy and Mining International
ISSUE: Spring 2013

2013: Reading the Retail Tea Leaves

AUTHOR: David Berliner, Doug Hart, Alan Sellitti, and Stephen Wyss
PUBLICATION: Consumer Business Compass
ISSUE: Spring 2013

Why a Google Search Doesn't Constitute Due Diligence

AUTHOR: Tim Mohr
PUBLICATION: PitchBook Newsletter PE & VC Edition
ISSUE: February 8, 2013

New FCPA Guidelines by the DOJ and the SEC Offer Clarity for an Effective Anti-Corruption Compliance Program

AUTHOR: Brian J. Mich and Martina Rozumberkova-Glynn
PUBLICATION: Natural Resources Record
ISSUE: Winter 2013

How Restaurants Can Use Data to Improve Customer Relationships and Sales – Part II

AUTHOR: Kirstie Tiernan
PUBLICATION: BDO Consumer Business Compass
ISSUE: January 31, 2013

The Right Prescription for the Foreign Corrupt Practices Act in the Pharmaceutical Industry

AUTHOR: Brian J. Mich and Ryan Starkes
PUBLICATION: Pharmaceutical Compliance Monitor
ISSUE: January 1, 2013

2012


How Restaurants Can Use Data to Improve Customer Relationships and Sales

AUTHOR: Kirstie Tiernan
PUBLICATION: BDO Consumer Business Compass
ISSUE: December 18, 2012

Critical ESI Issues In Bankruptcy

AUTHOR: Daniel Ventricelli & Jenna Aira-Ventrella
PUBLICATION: Journal of Corporate Renewal
ISSUE: November/December 2012

As Retailers Assess Sandy's Damages, A Few Tips For Recovery

AUTHOR: Clark Schweers and Drew Olson
PUBLICATION: BDO Consumer Business Compass
ISSUE: November 30, 2012

Expiring Gift Tax Exemption – How To Benefit Now

AUTHOR: John Kwon, John M. Nuckolls, Edward J. Smith, and William D. Kirchick
PUBLICATION: Webcast
ISSUE: October 25, 2012

The Age of FCPA: Creating a Dynamic Approach to Reducing Risk

AUTHOR: Brian Mich
PUBLICATION: Financial Executive
ISSUE: October 2012

FCPA Series: Doing Business Abroad – Spotlight on Mexico

AUTHOR: Glenn Pomerantz, Ramses Inzunza, Kelly Tubman Hardy, and Carlos Valencia Barrera
PUBLICATION: Ac'senseFCPA Series: Doing Business Abroad – Spotlight on Mexico
ISSUE: September 19, 2012

The Importance of Pre- and Post-Acquisition Due Diligence for Private Equity Funds Acquiring Multinational Corporations

AUTHOR: Brian Mich and Glenn Pomerantz
PUBLICATION: BDO PErspective
ISSUE: Fall 2012

Don't Let Natural Disasters Interrupt Your Business Permanently

AUTHOR: Clark Schweers
PUBLICATION: BDO Tech Newsletter
ISSUE: Spring 2012

2012 Outlook on Valuation

AUTHOR: BDO Consulting
PUBLICATION: View on Valuation
ISSUE: 2012

Energy Derivative Valuations

AUTHOR: Matthew Goldberg, Jerry Cullins and George Wartan
PUBLICATION: Energy Derivative Valuations
ISSUE: 2012

Doing Business in Russia: Navigating the Challenges of Corruption

AUTHOR: Glenn Pomerantz, Brian Mich and Martina Rozumberkova
PUBLICATION: Financier Worldwide
ISSUE: February 2012

The SEC’s New Focus on Negligence: What It Means for Corporations

AUTHOR: Anthony Lendez and Thomas Terranova
PUBLICATION: Corporate Compliance Insights
ISSUE: January 2, 2012

2011


Black Scholes Model Not an Option

AUTHOR: BDO Valuation Advisors, LLC
PUBLICATION: View on Valuation
ISSUE: Winter 2011

FCPA Series: Doing Business Abroad
Part Three: Spotlight on Russia

AUTHOR: Brian Mich and Martina Rozumberkova
PUBLICATION: Webcast
ISSUE: September 26, 2011

Retail Resilience: Getting Back to Business After a Natural Disaster

AUTHOR: Glenn Pomerantz and Judith Spry
PUBLICATION: BDO Consumer Business Compass
ISSUE: September 13, 2011

An Integrated Approach to Anti-Corruption

AUTHOR: Carl Pergola
PUBLICATION: Law360
ISSUE: September 9, 2011

Business Interruption Claims in the Hospitality Industry

AUTHOR: Judith Spry
PUBLICATION: Risk Management
ISSUE: September 2011

Disaster Planning for Retailers: Five Considerations to Think About Now

AUTHOR:Judith Spry
PUBLICATION: BDO Consumer Business Compass
ISSUE: August 23, 2011

The Tech Industry's Next Big Threat: Foreign Corrupt Practices Act

AUTHOR:Glenn Pomerantz and Brian Mich
PUBLICATION: BDOTech
ISSUE: Summer 2011

FCPA Series: Doing Business Abroad
Part Two: Spotlight on China

AUTHOR: Glenn Pomerantz and Brian Mich
PUBLICATION: Webcast
ISSUE: April 28, 2011

Black-Scholes Model

AUTHOR: Anthony Alfonso, Kristin Fox and Michael Feron
PUBLICATION: Valuation Strategies
ISSUE: March/April 2011

Take Advantage of Improving Capital Markets

AUTHOR: Dan Shea and Matt Becker
PUBLICATION: Corp!
ISSUE: April 28, 2011

Whistleblowing: Responding to the Race to Report

AUTHOR: Anthony Lendez and Nicole Sliger
PUBLICATION: Webcast
ISSUE: February 3, 2011

Independent Evaluation of Transactions: The Ultimate Test of an Anti-Corruption Program

AUTHOR: Glenn Pomerantz and Martina Rozumberkova
PUBLICATION: Financier Worldwide
ISSUE: February 2011

The Future of Pop-Up Stores

AUTHOR: David Berliner
PUBLICATION: Retailing Today
ISSUE: January 26, 2011

2010


FCPA Series: Doing Business Abroad
Part One: Corruption Risks in India

AUTHOR: Glenn Pomerantz and Brian Mich
PUBLICATION: Webcast
ISSUE: December 2, 2010

Listen Closely: Is that a Whistle Blowing Or a Slot Machine Ringing?

AUTHOR: Anthony Lendez and Nicole Sliger
PUBLICATION: Directorship
ISSUE: December 1, 2010

Using E-Discovery to Your Advantage: Strategies, Solutions & Systems

AUTHOR: Jenna Aira-Ventrella
PUBLICATION: Webcast
ISSUE: November 30, 2010

Ac’senseSM Focus on Fraud: Internal Investigations


AUTHOR: Tim Mohr and Nidhi Rao
PUBLICATION: Webcast
ISSUE: November 9, 2010

When a Deal Makes You Look like You're Tied to Organized Crime - Will the Numbers Matter?

AUTHOR: Timothy Mohr
PUBLICATION: PitchBook News
ISSUE: October 29, 2010

The Social Networking Profile: A New World of Evidence - How "Being Friends" Has Impacted the Investigative & Legal Landscape

AUTHOR: Jeffrey Leap
PUBLICATION: Webcast
ISSUE: October 14, 2010

Ac'senseSM Focus on Fraud: Lessons Learned


AUTHOR: Lee Dewey, Glenn Pomerantz and Nidhi Rao
PUBLICATION: Webcast
ISSUE: August 31, 2010

Crossing the Border: Current Issues and Trends for U.S. Acquirers in International Transactions

AUTHOR: Glenn Pomerantz
PUBLICATION: Webcast
ISSUE: July 29, 2010

Credit CARD Act of 2009 – Part III – ARE YOU READY?

AUTHOR: Gene Truono
PUBLICATION: Webcast
ISSUE: July 13, 2010

The Business Interruptions Claims Process for Latin America

AUTHOR: Glenn Pomerantz and Bob Glasser
PUBLICATION: Webcast
ISSUE: March 22, 2010

Three Key Steps Community Banks Can Take to Mitigate the Risk of Failure

AUTHOR: Gene Truono
PUBLICATION: ABA Banking Journal
ISSUE: March 18, 2010

What is the Earnout Fallout? Accounting Consideration in Post-Acquisition Disputes

AUTHOR: Jeffrey Katz & Kevin Hanley
PUBLICATION: Webcast
ISSUE: March 3, 2010

Introducing Non-Lawyer Professionals to Troubled Borrowers

AUTHOR: Baker Smith
PUBLICATION: The Secured Lender
ISSUE: November/December 2009

Internal Investigations Missteps

AUTHOR: Tim Mohr and Nidhi Rao
PUBLICATION: Risk Management Magazine
ISSUE: January/February 2010

The Importance of FCPA Due Diligence in M&A

AUTHOR: Jeff Katz and Brian Mich
PUBLICATION: Webcast
ISSUE: January 27, 2010

Computer Forensics and Fraud Investigations

AUTHOR: Mike Barba and Sam Lau
PUBLICATION: Webcast
ISSUE: January 11, 2010

2009


Tales From the Fraudulent Frontline

AUTHOR:Timothy Mohr and Robert Weiner
PUBLICATION:Private Equity Manager
ISSUE: December 21, 2009

Social Networking Changes Approach to Investigations

AUTHOR:Stephanie Giammarco and Jeffrey Leap
PUBLICATION:New York Law Journal
ISSUE: December 10, 2009

Credit CARD Act of 2009 – Part II - ARE YOU READY?

AUTHOR:Gene Truono
PUBLICATION: Webcast
ISSUE: December 3, 2009

Mergers and Acquisitions – Pre-Acquisition IDD

AUTHOR:Jeff Katz, Neil Moran and Rob Weiner
PUBLICATION: Webcast
ISSUE: December 1, 2009

Executive Insight through Enhanced Enterprise Risk Management

AUTHOR:Syndey Leo
PUBLICATION:Webcast
ISSUE: November 12, 2009

Business Interruption Values – Determining the Right Amount of Coverage

AUTHOR:Bob Glasser and Joe Critelli
PUBLICATION: Webcast
ISSUE: November 4, 2009

Ethics and the Corporate Board

AUTHOR:Glenn Pomerantz and Nidhi Rao
PUBLICATION: Webcast
ISSUE: October 27, 2009

FCPA Enforcement: Are Your Investments at Risk?

AUTHOR:Brian Mich and Rob Weiner
PUBLICATION: Webcast
ISSUE: October 27, 2009

Cost Effective AML Technology: You May Already Have the System You Need

AUTHOR:Arnie Scher
PUBLICATION:Webcast
ISSUE: October 27, 2009

Financing in a Tough Economy

AUTHOR:Baker Smith
PUBLICATION:The Journal of Corporate Renewal
ISSUE: July/August 2009

The Earnout Fallout

AUTHOR: Jeffrey Katz
PUBLICATION: The Deal Magazine
ISSUE: October 19, 2009

E-Discovery: Inside the Investigation

AUTHOR: Stephanie Giammarco and Lee Dewey
PUBLICATION: White Paper
ISSUE: October 15, 2009

E-Discovery: Inside the Investigation

AUTHOR: BDO Consulting and Browning E. Marean III, DLA Piper
PUBLICATION: Webcast
ISSUE: October 1, 2009

Five Common Mistakes in Internal Investigations

AUTHOR: Tim Mohr & Nidhi Rao
PUBLICATION: Directorship
ISSUE: September 1, 2009

Uncovering Communications: A Forensic Look at Online Social Networking Communities

AUTHOR: Sam Lau
PUBLICATION: Financial Fraud Law Report
ISSUE: September 2009

Why I Stopped Drinking Milk: The Impact of Commodities and Currency Pricing on Restructuring

AUTHOR:Baker Smith
PUBLICATION:The Journal of Private Equity: Turnaround Management Special Issue
ISSUE: Summer 2009

How to Mitigate Workplace Fraud

AUTHOR:Timothy Mohr and Gina Goodenow
PUBLICATION:Talent Management Perspectives
ISSUE: August 2009

BDO Consulting's Segregation of Duties Checklist

AUTHOR:Glenn Pomerantz & Nidhi Rao
PUBLICATION:White Paper
ISSUE: August 2009

New Cross-Border Tax Withholding Sparks Concern for International Directors

AUTHOR: Ralph Fatigate & Jim Stubbs
PUBLICATION: Corporate Governance Advisor
ISSUE: July-August 2009

Adding Value in this Turbulent Economy: An Internal Auditor's Guide

AUTHOR: Jennifer Salzman
PUBLICATION: Webcast
ISSUE: July 2009

Oops! Tripped Covenants: Avoid Catastrophe After Loan Default

AUTHOR:Baker Smith
PUBLICATION: Dow Jones Daily Bankruptcy Review
ISSUE: July 8, 2009

How to Conduct Anti-Corruption Due Diligence on Third Parties and Merger & Acquisition Targets

AUTHOR: BDO Consulting
PUBLICATION: Webcast
ISSUE: June 2009

Anti-Money Laundering's Role in U.S. Tax Compliance

AUTHOR: Ralph Fatigate & Frank Vecchione
PUBLICATION: ACAMS Today
ISSUE: June-August 2009

2009 Corporate Governance and Compliance
Hotline Benchmarking Report

AUTHOR: BDO Consulting and The Network
PUBLICATION: Hotline Benchmarking Report
ISSUE: May 2009

Current Trends in Anti-Corruption Enforcement

AUTHOR: BDO Consulting
PUBLICATION: Webcast
ISSUE: April 2009

Litigation Related to Subprime Mortgages: A Review of Accounting Concepts

AUTHOR: Anthony M. Lendez and Lee M. Dewey
PUBLICATION: Bank Accounting & Finance
ISSUE: March 2009

The Value and Effectiveness of Corporate Anti-Fraud Programs

AUTHOR: Carl W. Pergola and Glenn M. Pomerantz
PUBLICATION: White Paper
ISSUE: February 2009

How FCPA Due Diligence Can Reduce or Eliminate Costly Enforcement Actions

AUTHOR: Brian J. Mich and Robert M. Weiner
PUBLICATION: Corporate Counsel
ISSUE: February 2009

Due Diligence Challenges in Today's Financial Market

AUTHOR: Kevin Kaden
PUBLICATION: Bank Loan Report
ISSUE: January 2009

The Emergence of E-Discovery in Bankruptcy

AUTHOR: Stephanie L. Giammarco and Marlene Rabinowitz-Mazzeo
PUBLICATION: American Bankruptcy Institute Committee News
ISSUE: January 2009

2008


Opportunity in a Downturn: The Value of an Anti-Fraud Program

AUTHOR: Glenn M. Pomerantz and Timothy L. Mohr
PUBLICATION: Corporate Governance Advisor
ISSUE: December 18th 2008

Dealing with Economic Turbulence: 6 Steps to Stay on Track

AUTHOR: Marlene Rabinowitz
ISSUE: December 2008

Intellectual Property Infringement Issues in the Semiconductor Industry

AUTHOR: John Crawford and Tom McLoughlin
PUBLICATION: GSA Forum
ISSUE: December 2008

Prepare Now For New 'Red Flag' Credit Rules

AUTHOR: Timothy L. Mohr and Bob Pearlman
PUBLICATION: E-Commerce Times
ISSUE: December 13, 2008

Eliminating the Confusion

AUTHOR: Nidhi Gupta
PUBLICATION: White Collar Crime Fighter
ISSUE: November 2008

Court Opinion Regarding William Lenhart's Report for Bayou Hedge Fund Case

AUTHOR:N/A
PUBLICATION:N/A
ISSUE: October 16, 2008

Consolidating Risk Groups

AUTHOR: Jennifer Meiselman Salzman
PUBLICATION: Risk Management
ISSUE: October 2008

Avoiding the Honeymoon from Hell

AUTHOR: Kevin Hanley
PUBLICATION: PEIManager
ISSUE: October 2008

Common Management Mistakes in Employee Fraud Prevention

AUTHOR: Glenn M. Pomerantz
PUBLICATION: White-Collar Crime Fighter
ISSUE: October 2008

Bridging the GAAP

AUTHOR: Jeffrey Katz
PUBLICATION: The Deal
ISSUE: June 2008

Compliance with the New Identity Theft Prevention Regulations

AUTHOR: Timothy L. Mohr and Ralph M. Fatigate
PUBLICATION: The Banking Law Journal
ISSUE: June 2008

E-Discovery Exceptions

AUTHOR: Stephanie Giammarco and Jennifer Aira-Ventrella
PUBLICATION: New York Journal
ISSUE: June 2008

Harnessing The Hidden Value

AUTHOR: Jennifer Aira-Ventrella
PUBLICATION: New Jersey Law Journal
ISSUE: June 2008

Key Practical Considerations: Conducting an Investigation on Foreign Soil

AUTHOR: Brian M. Mich
PUBLICATION: Compliance Week
ISSUE: June 2008

Subprime Mortgage Performance Continues to Worsen in 2008

AUTHOR: Anthony Lendez
PUBLICATION: Inside B&C Lending
ISSUE: June 2008

Repetitive Fraud - Lessons in Prevention

AUTHOR: Glenn Pomerantz
PUBLICATION: CNA
ISSUE: May 2008

Is There a Legal Defense to the Mortgage Mess?

AUTHOR: Anthony Lendez and David Hille
PUBLICATION: The National Law Journal
ISSUE: April 2008

A New Risk Management Program for 2008

AUTHOR: Jennifer Meiselman Salzman
PUBLICATION: Internal Auditing Report
ISSUE: April 2008

Independent Examiners and Internal Investigations

AUTHOR: Bill Lenhart and Jack Williams
PUBLICATION: Directors Monthly
ISSUE: February 2008

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