Concepción, Martinez & Bellido – Concepcion Martinez & Bellido

CMB Prevails in Derivative Shareholder Suit

Attorneys Carlos F. Concepcion, Manuel A. Rodriguez and Scott A. Burr, and Forensic Investigator and CPA Francisco Gomez, assisted the Special Litigation Committee of the board of directors in determining the viability of…more

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Inside the Mind of a Fraudster - Profiling a Criminal

The overwhelming amount of fraud occurring and uncovered in South Florida, including mortgage, banking, securities, and regulatory fraud demands at least a cursory analysis of the personalities and behaviour that typify these…more

| Finance & Banking, Real Estate - Commercial, Securities Law

A Matter of First Impression

Attorneys Carlos F. Concepcion, Manuel A. Rodriguez and Scott A. Burr, and Forensic Investigator and CPA Francisco Gomez, assisted the Special Litigation Committee of the board of directors in determining the viability of…more

| Finance & Banking

Those Pesky Pensions

In a sign that the looming pension battles continue unabated, the New York Times reported recently that the Securities and Exchange Commission accused the State of New Jersey of securities fraud and claimed that it had not been…more

| Finance & Banking

Earnings Management: An Academic Primer

Our financial reporting system is under siege as never before. Corporations are under intense pressure from shareholders to meet or exceed earnings targets. Globalization continues to relentlessly compress profit margins. The…more

| Finance & Banking

Class Action Arbitration and Judicial Review

In a recent ground-breaking case, Stolt-Nielsen S.A. v. Animalfeeds International Corp., No. 08-1198, the United States Supreme Court considered the question “whether imposing class arbitration on parties whose arbitration…more

| Alternative Dispute Resolution (ADR)

Miami Earns Its Reputation as Fraud Capital

Written by Manuel Rodriguez For more information, visit his blog at www.fraudsharks.com South Florida is awash in illegal money, and even federal investigators can no longer ignore this area as the center of corruption…more

| Finance & Banking

The Failure of Crowds

Allen Stanford's Ponzi scheme is a stark reminder of our collective inability to discern wisdom from crowd behavior, especially in financial decisions…more

| Business Organizations, Finance & Banking, Law Practice Products &...

Rothstein's Onion Peeled Back

Written by Manuel Rodriguez For more information, visit his blog at www.fraudsharks.com The many layers of Scott Rothstein's Ponzi scheme continue to be peeled back, revealing a tangled web of Madoff-like feeder funds,…more

| Finance & Banking

Societe Generale's Doomsday Scenario

Societe Generale recently published a white paper that purports to be a "worst-case-scenario" of economic predictions, but which ultimately makes a persuasive case for an economic meltdown akin to that experienced by Japan…more

| Finance & Banking

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