Yearly Archives: 2014

White Collar Defense and Investigations Alert

FinCEN Assesses $1 Million Penalty and Seeks to Bar Former MoneyGram Executive from Financial Industry- Read more …

Posted in ECCI In the News

UC’s Associate Proffessor, Dr. Leonard Popyack Presents at Cyber Workshop

UC’s Dr. Leonard Popyack, Associate Professor for Cyber Security, presented at the Cyber Security Metrics Workshop held in November at The Cyber Security and Information Systems Information Analysis Center. Read more:

Posted in ECCI In the News

OJS Sponsors Trip to NYS Police Academy in Albany

UC’s Criminal Justice, Economic Crime Investigations, and Cybersecurity sutdents, visited the New York State Police Academy in Albany on an OJS sponsored trip.

Posted in ECCI In the News

Senator Gillibrand Praises Utica College’s Cybersecurity Center

Senator Gillibrand comments on UC’s cybersecurity program during her November visit to the college. Watch Video      

Posted in ECCI In the News

Senator Gillibrand Visited Utica College to Promote Cybersecurity Training

Read more…

Posted in ECCI In the News

Two ECI Students Garner ACFE Scholarships

UC Students Recognized for Excellence Written By Victoria Lamanna ’15, PR Intern Awards presented to Jared Platt and Robert Broccoli Contact Utica, NY (10/14/2014) – The Association of Certified Fraud Examiners (ACFE) recently presented two Utica College students with

Posted in ECCI In the News

ECCI Board Member, Brad Bondi Co-authored Article

“What Rakoff Reversal Means For ‘Neither Admit Nor Deny’” an article written by Cadwalader partners Bradley J. Bondi and Peter Isajiw, and associates Douglas Fischer and John Vázquez, published on on June 5. Read full article here

Posted in ECCI In the News

2011 graduate from UC’s Economic Crime Management Masters Degee Is Now a US Postal Inspectorp

Posted in ECCI In the News

Crime areas can rattle businesses’ resolve

ECCI’s Executive Director Ray Philo, quoted in article on how crime will affect the success of standing business and the potential for fresh commerce. Read the full story

Posted in ECCI In the News

October Is National Cyber Security Awareness Month

October is National Cyber Security Awareness Month. For more info. visit  

Posted in Economic Crime Cybersecurity News