Investigations Archives - Page 2 of 5 - The BTI Consulting Group

Investigations Professional Liability Securities & Securities Litigation

Matthew P. Bosher

Matthew advises and defends clients in matters relating to financial reporting, corporate governance, and regulatory compliance, and has been involved in some of the most significant financial and accounting matters of the last 20 years. Matthew’s clients say that “he is our trusted counsel,” “thoughtful, effective and well respected.” (Chambers…

tthorpAugust 20, 2025

Corporate Investigations Regulatory Shares Client Philosophy

Todd Liao

Todd Liao works on a wide array of financial transactions and regulatory matters related to China with clients in a broad range of industries, including financial services, telecommunications, media, technology, life sciences, automotive, and general manufacturing. He focuses his practice on issues regarding corporate business, investigations, regulatory compliance, international disputes,…

tthorpAugust 20, 2025

Appellate Investigations Litigation Shares Client Philosophy

Robert A. Long

Robert Long is a highly experienced appellate litigator who has argued 18 cases before the Supreme Court of the United Sates and played a substantial role in the briefing or oral argument of hundreds of appeals. Bob also advises clients on administrative law and antitrust matters. He is a former…

tthorpAugust 20, 2025

Investigations MVPs White Collar

Craig D. Martin

Craig Martin serves as chair of Morrison Foerster's Investigations + White Collar Defense and Sustainability + Corporate Responsibility practice groups. Craig has led dozens of internal investigations, often on behalf of audit and special committees. Though Craig most frequently assists with matters involving complex financial accounting and reporting issues, his…

tthorpAugust 20, 2025

Investigations Regulatory Securities & Securities Litigation Shares Client Philosophy

George D. Sullivan

George D. Sullivan, Co-Managing Shareholder of the Westchester County office, has wide-ranging trial and regulatory experience in the broker-dealer and investment arenas. He focuses his practice on representing financial institutions and individuals in securities enforcement and regulatory matters, complex commercial litigation, securities litigation and arbitration, internal corporate investigations and broker-dealer…

tthorpAugust 20, 2025

Investigations Litigation MVPs Women

Lindsay J. Timlin

Lindsay J. Timlin focuses on government and internal investigations, regulatory enforcement and compliance, and antitrust, as well as securities and derivative litigation. Ms. Timlin represents clients in investigations and litigation involving corporate compliance matters, financial reporting and disclosure, accounting restatements, whistleblower claims and other inquiries by U.S. and foreign regulators…

BTIConsultingMay 29, 2024

Investigations Litigation Shares Client Philosophy

Stephen H. Sutro

Stephen H. Sutro ("Steve") is co-chair of Duane Morris' Trial Practice Group and a member of the firm's governing Partners Board. Steve is listed in The Best Lawyers in America for both commercial litigation and white-collar criminal defense. Steve also has been repeatedly recognized as one of Northern California's Super…

BTIConsultingMay 29, 2024

Finance Investigations Regulatory

Tony Katz

Tony Katz focuses on regulatory work for financial institutions and global investigations. He has over 25 years' experience of advising banks, fund managers, insurers, fintechs and other financial institutions on UK and international regulatory issues and regularly acts on high profile matters involving the FCA, PRA and other global regulators.…

BTIConsultingMay 29, 2024

Investigations White Collar

John M. Hillebrecht

John M. Hillebrecht is a veteran trial and appellate lawyer with an extensive background in high-profile cases and over 25 years of experience handling complicated criminal and civil litigation and investigations. Immediately prior to joining DLA Piper in 2010, John served for 15 years as an Assistant United States Attorney…

tthorpJune 12, 2023

Investigations Shares Client Philosophy

Jeffrey S. Robbins

Jeff Robbins handles high-stakes litigation for companies and individuals who are entangled in corporate, shareholder, employment and a variety of other disputes, defending against or bringing defamation claims, or under corporate or congressional investigation. During his more than 35 years as a litigator and trial lawyer, Jeff has represented parties…

tthorpJune 12, 2023