Alvarez & Marsal Expands Broker-Dealer Investigations & Compliance Practice with Anthony Italiano as Practice Co-Leader
February 18, 2025
Alvarez & Marsal announced the appointment of Anthony Italiano as a Managing Director and Co-leader of its Broker-Dealer Investigations & Compliance practice within the firm's Disputes and Investigations group. Nate brings over 20 years of financial services expertise navigating complex regulatory and litigation matters.
Anti-Corruption 2025: USA Trends and Developments
January 13, 2025
In a recent article, A&M Investigations, Compliance, and Monitorship experts Steve Spiegelhalter and Bridget Johnson discuss the potential impact of a changing administration on the US regulatory environment, developments around the US government's incentive programs and DOJ's continued emphasis on effective compliance.
A&M Recognized in the 2023 Edition of Who's Who Legal Investigations Experts
May 24, 2023
Who’s Who Legal recognized nineteen leading experts and future leaders from A&M's Disputes and Investigations practice in their 2023 Investigations guide.
More Than Sports: Managing New Title IX Compliance Complexities
May 23, 2023
As early as this month, the Biden Administration is expected to release new guidance regarding compliance under the Title IX educational equality law. In a recent Corporate Compliance Insights article, A&M Managing Director Jenelle Beavers explores what covered institutions need to know to mitigate risk.