Who’s Who Legal recognized nineteen leading experts and future leaders from A&M's Disputes and Investigations practice in their 2023 Investigations guide.
In addition to recognition by Who’s Who Legal, Global Investigation Review (GIR) recognized A&M's Investigations team in the GIR 100 as a leading firm for cross-border investigations. WWL highlighted our team’s significant experience conducting cross-border forensic investigations using their forensic accounting, asset tracing, digital forensics, forensic data analytics, economic, data privacy and cyber risk expertise.
A&M’s 2023 Investigations Experts:
Forensic Accountants
William Abington (Houston)
Daniel Barton (London)
Matthew Bialecki (Chicago)
Paul Fitzsimmons (Washington, D.C.)
Joe Gardemal (Washington, D.C.)
Julian Jones (London)
Gagan Puri (New Delhi)
Laureen Ryan (New York)
Marc Sherman (Washington, D.C.)
Steve Spiegelhalter (Washington, D.C.)
Juan Valderas (Madrid)
Keith Williamson (London)
Dan You (Washington, D.C.)
Digital Forensics
Phil Beckett (London)
Mercedes Bernal (Madrid)
Raphael Kiess (Frankfurt)
Daniel Tay (Singapore)
Davin Teo (Hong Kong)
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.
Integrating ESG into Risk Management Programs for Law360
September 30, 2024
In a recent article for Law360, A&M's Brooke Hopkins, Rob Sayegh, Kora Dusendschon and Stephanie Weiler explore the latest global regulatory developments around ESG and provide key insights into managing ESG risk and best practices for integrating ESG into enterprise risk management (ERG) programs.
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.
