• WHY PONZI SCHEMES WORK & HOW TO PROTECT YOURSELF FROM BEING DEFRAUDED
• WHITE-COLLAR CRIMES
• THE LAW OF INSIDER TRADING
• SECURITIES FRAUD
• SECURITIES CRIMES
• RULE 10b-5 PRIVATE SECURITIES LITIGATION
• OPPRESSION OF MINORITY

• MONEY LAUNDERING, ASSET FORFEITURE, AND INTERNATIONAL FINANCIAL CRIMES
• LEGAL ISSUES OF COMPUTER FORENSICS
• INTERNATIONAL CRIMINAL LAW
• CRIMINAL INVESTIGATION PROCESSES
• CORPORATE CRIME IN THE PHARMACEUTICAL INDUSTRY
• FEDERAL GRAND JURY
• BANKING CRIMES- FRAUD, MONEY LAUNDERING AND EMBEZZLEMENT