1600 Burrstone Road, Utica, NY 13502
(315) 792-3006
webmanager@utica.edu

Category: ECCI In the News

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” in September 1972. To date, the Wells process has served as a model for other…
Read more

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 Research, Development, Education and Innovation group. The IDESG is composed of private and public organizations…
Read more

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, Ruling on Disclosure of Wells Notices under Federal Securities Laws, the authors write that the…
Read more

Corruption and the Arab Spring: Compliance Implications for International Companies

The FCPA Report published an article written by Peter B. Clark and ECI Board member, Dr. Bradley Bondi, partners at Cadwalader, Wickersham & Taft, along with James A. Treanor, an associate at the firm. In the article, Corruption and the Arab Spring: Compliance Implications for International Companies, the authors provide insight into the endemic corruption…
Read more

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

ECI’s Chairperson, Martin Biegelman, released the second edition of his book Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance. The book, now in its second edition, assists corporate executives and managers in understanding the full benefits of good corporate governance, ethics and compliance. It details how to develop a best…
Read more

Mandatory Arbitration as Substitute for Private Securities Class Actions

ECI board member, Dr. Bradley Bondi, along with co-partners at Cadwalader, Wickersham & Taft, Jason M. Halper and Martin L. Seidel, published an article on The New York Law Journal. In the article, Mandatory Arbitration as Substitute for Private Securities Class Actions, the authors write that over the last decade, there have been more than…
Read more

Best Practices for Conducting Board-Managed Independent Internal Investigation

ECI Chairperson, Martin Biegelman and ECI board member, Dr. Bradley Bondi, partner at Cadwalader, Wickersham &Taft, along with Brett Sisto, associate member at the firm, co-authored a paper that was presented at the 23rd Annual Association of Certified Fraud Examiners Fraud Conference (ACFE). The article, Best Practices for Conducting Board-Managed Independent Internal Investigation, highlights the…
Read more

Covered-Writing Then and Now

Digital Forensic Investigator (DFI) News published an article written by ECI board member Chet Hosmer. The article’s title is Covered-writing Then and Now. The following is an excerpt of the article: In the early 1960s, David Kahn completed the now infamous and in-the-day controversial book The Code Breakers. I say controversial because of the reports…
Read more

2011 Internet Crime Report

The Internet Crime Complaint Center (IC3), in partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C), released the 2011 Internet Crime Report. This report provides an overview of the latest trend of online criminal activity. ECI board member, Donald Brackman, director of NW3C, stated that the report is…
Read more

Best Law Firm Writers Announced by the Burton Awards

ECI board member, Dr. Bradley Bondi, was recognized by the Burton Awards for Legal Achievement, as one of the thirty-five best law firm writers of 2012. The Burton Awards for Legal Achievement is a program that runs in association with the Library of Congress.  The winners are chosen from the entries submitted by the nation’s…
Read more