Ep. 4 - From DOJ to Private Practice with Albert "BJ" Stieglitz
Join host Kevin Muhlendorf for an insightful conversation with Albert "BJ" Stieglitz, a former federal prosecutor with unique cross-border expertise. In this episode, BJ shares his experiences from his time at the UK Serious Fraud Office and the Financial Conduct Authority, and discusses the complexities of parallel investigations and prosecutions. Together, Kevin and BJ explore the intricacies of managing cross-border financial crime investigations, the effect of overlapping enforcement agencies, and the challenges of navigating international legal frameworks.
7 Nov 2024
Ep. 3 - The Art of Parallel Investigations (Part 2)
Kevin Muhlendorf continues the conversation with Brian Young, Director of the CFTC Whistleblower Office, on the intricacies of parallel investigations and the impact of whistleblowers on regulatory actions.
16 Oct 2024
Ep. 2 - The Art of Parallel Investigations (Part 1)
Kevin Muhlendorf sits down with Brian Young, Director of the CFTC's Whistleblower Office, to explore the complexities of parallel investigations and strategies for coordinating with domestic and international regulators.
23 Sept 2024
The Legal Tightrope: Surviving Parallel Investigations
Kevin Sullivan, a seasoned securities litigator, examines the high-stakes world of parallel investigations and prosecutions, revealing strategies for navigating the delicate balance between civil and criminal proceedings.
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