Back to search
H. Kotz
J.D. ·
Washington, District of Columbia
Financial Advisor
Securities and commodities fraud
Ponzi and pyramid schemes
Securities market regulation
Insider trading
Commodities trading regulation
Regulations of Futures Commission Merchants (FCMs)
The identification of "red flags" of fraud
Whistleblower complaints
Fiduciary obligations of directors, officers and custodial entities
The SEC's role in reviewing registration statements in public offerings
The appropriate role of the Inspector General and other oversight bodies
Investment management
Capital markets
Stock manipulation
Unlock Full Profile
Use 1 credit to reveal H.'s full profile, including contact information, credentials, and complete work history. If they don't respond within 5 days, your credit is refunded.
Are you an expert witness?
Claim your profile to control how attorneys find you.
- Get found by attorneys through our AI-powered search
- Control your professional profile and credentials
- Receive case inquiries directly from attorneys
- Showcase your expertise, publications, and track record