News - Events

Susan Harper to Speak at PLI’s 2018 Securities Arbitration Program on Use of Experts

Bates News, Events  |  09-24-18

Susan Harper to Speak at PLI’s 2018 Securities Arbitration Program on Use of Experts

Bates Group Managing Director NY/NJ Susan L. Harper will be speaking on the Practicing Law Institute’s Securities Arbitration 2018 panel, “A Practicum on the Use of Experts,” in New York City, September 26, 2018.

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This Week: Bates Leaders and Experts to Speak at ACFE Global Fraud Conference

Bates News, Events  |  06-17-18

This Week: Bates Leaders and Experts to Speak at ACFE Global Fraud Conference

Connect with Bates group at the 29th Annual ACFE Global Fraud Conference. Bates Director Alex Russell, CFE, CFA, will be presenting the Data Analytics and Anti-Fraud panel “Errors, Biases and Algorithms: How to Interpret Automated Results,” while Financial Crimes Director Geoff WInkler, CFE, will moderate the Emerging Issues Panel "How to Detect and Prevent Fraud in Loyalty Programs." Fraud Expert Jacqueline Bloink, CFE, RHIA, will also be speaking on the Best Practices panel “Forensic Medical Coding and Billing for the CFE.”

June 17-22, 2018 at the Mandalay Bay Resort and Casino in Las Vegas, NV.

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This Week at Bates

Bates News, Events  |  05-25-18

This Week at Bates

Bates Group Leaders and Experts will be participating in two events coming up Thursday, May 31, 2018. Joseph Thomas, Bates Director and Elder Expert, will be speaking at SIFMA’s Investor Protection Workshop in Minneapolis, MN, while Bates Managing Director Susan Harper will moderate a New York State Bar Association panel discussion on "#MeToo: How to Navigate Sexual Harassment in the Workplace."  Appearing on the panel is Michael Putetti, Bates Group Labor & Employment Consultant and Expert.

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Join us at the NYC Bar Association’s White Collar Crime Kickoff Reception

Bates News, Events  |  05-08-18

Join us at the NYC Bar Association’s White Collar Crime Kickoff Reception

Join Bates as we co-sponsor the NYC Bar Association’s White Collar Crime kickoff reception, Tuesday, May 8, 2018 at 6:30 PM. Meet Bates CEO Jennifer Stout and Directors Sejal Patel and Beth Finkle to learn about our Financial Crimes Practice.

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2018 SEC Exam Priorities and Pronouncements: Compliance Insights for Success Webinar

Bates News, Events  |  04-26-18

2018 SEC Exam Priorities and Pronouncements: Compliance Insights for Success Webinar

Join Robert Lavigne, Managing Director, Bates Compliance Solutions as he walks us through a 20-minute webinar focusing on the 2018 SEC-OCIE Exam Priorities and what compliance professionals should be focusing on now.

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Bates Expert Dr. Shane Shook to Speak on Cadwalader Cybersecurity CLE Webinar on November 30, 2017

Bates News, Events  |  11-15-17

Bates Expert Dr. Shane Shook to Speak on Cadwalader Cybersecurity CLE Webinar on November 30, 2017

Bates Consulting and Testifying Expert Dr. Shane Shook will be a featured speaker at an upcoming webinar titled Cybersecurity Threats to Banks and Financial Institutions: What to Know and What to Do, on November 30, 2017 from 12-1 p.m. EST. This complimentary CLE webinar is presented by Cadwalader, Wickersham & Taft LLP.

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Michael Bernardo to Speak at 2017  St. Louis Securities Symposium

Bates News, Events  |  11-07-17

Michael Bernardo to Speak at 2017 St. Louis Securities Symposium

Bates Group is pleased to announce that Michael Bernardo, Bates Group Managing Director, Compliance Solutions, will be a featured speaker at the 2017 Securities Symposium, sponsored by Greensfelder, Hemker & Gale, P.C. and The Bar Association of Metropolitan St. Louis, on Wednesday, November 8, 2017.

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Fraud Director Geoff Winkler to Speak at 28th Annual ACFE Conference Tuesday; Visit Bates Booth #202

Bates News, Events  |  06-16-17

Fraud Director Geoff Winkler to Speak at 28th Annual ACFE Conference Tuesday; Visit Bates Booth #202

Bates Group is pleased to announce that Geoff Winkler, CFE, Bates Group’s Director of Fraud and Forensic Investigations, will be speaking this Tuesday on personal liability for compliance professionals at the Association of Certified Fraud Examiners' (ACFE) 28th Annual Global Fraud Conference in Nashville, TN, June 18th-23rd. ACFE’s annual conference is attended by over 3000 professionals across multiple industries.  Mr. Winkler will be presenting session 10H on Tuesday afternoon, 3:35 - 4:50 p.m. Please also visit Bates Group in the exhibitor hall at booth #202.

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Newest Bates Expert Tim Durno to make Remarks at Palm Beach County Securities Seminar on April 12th

Bates News, Events  |  04-10-17

Newest Bates Expert Tim Durno to make Remarks at Palm Beach County Securities Seminar on April 12th

Bates Group is pleased to announce that Timothy Durno, a 30-year financial leader veteran based in Martin County, Florida, has joined Bates as a consultant and expert, and will be making opening remarks this Wednesday, April 12th, at the Palm Beach County Bar Association’s CLE program entitled “The Changing Landscape of Securities Regulation, Arbitration and Litigation,” which Bates Group is proud to sponsor.

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Bates Expert Paul Carroll To Speak At Upcoming NYSBA Securities Conference

Bates News, Events  |  04-05-17

Bates Expert Paul Carroll To Speak At Upcoming NYSBA Securities Conference

We are pleased to announce that Bates affiliate expert Paul Carroll will be a featured speaker at the New York State Bar Association’s 2017 Securities Arbitration and Mediation Conference on Thursday, April 6 in New York City.

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