Monthly Archives: August 2012

The SEC’s Wells Process Turns 40

Law360 published an article written by Thomas A. Sporkin and ECI Board member, Dr. Bradley Bondi. The article, The SEC’s Wells Process Turns 40, provides an overview of the U.S. Securities and Exchange Commission (SEC) adoption of the “Wells process”

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The Economic Crime Institute of Utica College becomes participating member of NSTIC Identity Ecosystem Steering Group

On August 27, 2012, ECI’s executive Director, Ray Philo, became member representative of the National Strategy for Trusted Identities in Cyberspace (NSTIC)’s Identity Ecosystem Steering Group (IDESG or Steering Group). As a participating member, ECI became a stakeholder for the

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Ruling on Disclosure of Wells Notices Under Federal Securities Laws

The New York Law Journal published an article written by ECI board member, Dr. Bradley Bondi and co-authored by Martin L. Seidel, partners at Cadwalader, Wickersham & Taft, along with Nathan Bull, an associate at the firm. In the article,

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