Daylight Forensic Co-Founder Joseph Spinelli Appointed to New York State Commission on Public Integrity by Governor David Paterson
New York (Feb. 3, 2010) – Daylight Forensic & Advisory, a leading regulatory advisory and investigative firm, announced today the appointment of its co-founder and chief operating officer, Joseph Spinelli, to the New York State Commission on Public Integrity. The appointment by Governor Paterson came on the recommendation of New York State Attorney General Andrew Cuomo and was announced on February 2nd. During Governor Mario Cuomo’s administration, Spinelli was appointed the state’s first inspector general, where he spent eight years leading fraud, abuse, waste and corruption investigations for all New York State agencies and authorities. Read More.
Daylight Forensic Partners with Lachman Consultants to Offer FCPA Counsel and Regulatory Compliance to Pharma and Medical Device Companies
New York (Dec. 15, 2009) – Daylight Forensic & Advisory, a leading regulatory advisory and investigative firm, announced today a new partnership with Lachman Consultant Services, a leader in advising pharmaceutical and medical device companies, to help companies deal with compliance issues, including the Foreign Corrupt Practices Act (FCPA). Read More.
Daylight Forensic Introduces Service to Help Monitor and Detect Money Laundering Activities
New York (July 28, 2009) – Daylight Forensic & Advisory, a leading regulatory advisory and investigative firm, announced a new Anti-Money Laundering (AML) service—Transaction Monitoring Teaming Services (TMTSTM). This service teams Daylight’s AML analysts with in-house compliance officers at banks, credit unions, brokerage firms and insurance companies to enhance AML suspicious activity reporting and overall AML risk management. Read More.
Daylight Forensic & Advisory Announces
Executives To Address Best Practices for Anti-Bribery and Corruption Risk Mitigation
At 2009 Global Ethics Summit
New York – January 30, 2009 – Daylight Forensic & Advisory LLC, a leading international regulatory and investigative consulting firm, today announced that Chief Operating Officer Joseph Spinelli and Executive Director Scott Moritz will address best practices for mitigating bribery and corruption risk at the 2009 Global Ethics Summit. Read More.
Daylight Forensic & Advisory
Announces Financial Regulatory Task Force
New York, NY – December 12, 2008 – Daylight Forensic & Advisory LLC announced today that it has formed a Financial Regulatory Task Force to assist its clients in addressing today’s challenges associated with compliance and governance structure. Read More.
New York, NY – October 27, 2008 – Daylight Forensic & Advisory LLC, a leading international regulatory and investigative consulting firm, today announced that it has developed a proprietary service delivery capability designed to assist companies in assessing the level of bribery and corruption risk associated with their vendors, intermediaries, joint-venture and merger partners, consultants and other third parties. Read More.
Daylight Forensic & Advisory
Appoints Andrea Bonime-Blanc as Chief Compliance Officer, General Counsel and Corporate Secretary
New York (July 8, 2008) – Daylight Forensic & Advisory LLC, a leading independent fraud risk management and investigative consulting firm, announces the appointment of Andrea Bonime-Blanc as the firm's general counsel, chief compliance officer and corporate secretary. Ms. Bonime-Blanc will supervise the legal, compliance and governance matters of the firm. Read More.
New York (March 26, 2008) – Daylight Forensic & Advisory LLC, a leading international regulatory consulting and forensic accounting firm, today announced the expansion and move of its office in Washington, D.C. The new office is located at 1155 Connecticut Avenue NW. Read More.
Daylight Forensic & Advisory
Daylight Forensic Offers FCPA Experts for Interviews, Analysis in Advance of Beijing Olympics
New York – February 12, 2008 – With U.S. companies primed to ramp up business in China during the buildup to the August 2008 Beijing Olympics, Daylight Forensic & Advisory LLC, a leading international regulatory compliance and investigative consulting firm, has Foreign Corrupt Practices Act (FCPA) experts available for print and broadcast media interviews and analysis. Read More.
Daylight Forensic & Advisory
Daylight Forensic & Advisory Hosts Panel On Corporate Due Diligence
Miami – February 19, 2008 – Daylight Forensic & Advisory recently hosted a distinguished panel of experts on the topic of Corporate Due Diligence. Hosted by Maria Yip; Executive Director for the Miami office, panelists included Jamie Elias with Trivest Partners, Luis Salazar with Greenberg Traurig as well as Rodney Bell and Mitchell Herr from the firm of Holland & Knight.The panel was hosted by Scott Moritz, an Executive Director in Daylight’s New York office and the firm’s Investigative Due Diligence practice leader.
New York – December 26, 2007 – Daylight Forensic & Advisory LLC, a leading international regulatory and investigative consulting firm, today announced that it has developed proprietary software that assesses the level of risk in Mortgage Backed Securities (MBS) significantly enhancing their client service delivery capabilities.
New York – August 9, 2007 -- Daylight Forensic & Advisory LLC, a leading international regulatory and investigative consulting firm, today announced that it has received Safe Harbor Certification from the U.S. Department of Commerce.
Daylight Forensic & Advisory Announces Addition
of 14 Leading Forensic Accountants, Investigators
New York – August 6, 2007 -- Daylight Forensic & Advisory LLC, a leading independent regulatory and investigative consulting firm, today announced the hiring of 14 of the nation’s top forensic accountants, regulatory advisors and corporate investigators.
Daylight Employees To Volunteer
At Charitable Organizations In New York, Washington D.C., Miami
To Celebrate Its First Anniversary
Daylong schedule of activities on June 1st will become annual event
NEW YORK, N.Y. – May 28, 2007 – From serving meals to the less fortunate, working with autistic children and assisting teachers, employees from Daylight Forensic & Advisory will celebrate the firm’s one-year anniversary on Friday, June 1 by volunteering at charitable organizations in New York, Washington, D.C. and Miami.
Daylight Forensic & Advisory Opens London Office with EU-Compliant Data Lab
Allowing Improved Trans-Atlantic Investigations, Regulatory Compliance
UK financial services expert Bernard Factor Executive Director leading European office
New York -- May 3, 2007 -- Daylight Forensic & Advisory LLC, a leading international regulatory consulting and forensic accounting firm, today announced the opening of an office and electronic discovery lab in London. The lab and its data handling and processing procedures have been designed to fully comply with the European Commission’s Directive on Data Protection and to ensure the highest level of physical and IT security, giving Daylight a rare ability to support clients with interests on both sides of the Atlantic.
Daylight Forensic & Advisory Names Bock Executive Director,
Aronberg Director, Alonso Senior Manager
at Leading Risk Management, Investigative Consulting Firm
New York -- April 19, 2007 -- Daylight Forensic & Advisory LLC, a leading independent fraud risk management and investigative consulting firm, today announced the promotion of three executives at its headquarters in New York:
Forensic Accounting, Securities Fraud, Stock-Option Experts
from Daylight Forensic & Advisory LLC
Available for Interviews, Analysis
New York -- April 18, 2007 -- Daylight Forensic & Advisory LLC, a leading international fraud risk management, forensic accounting and investigative consulting firm, today announced that its industry-leading experts on topics such as money laundering, securities fraud, court-imposed monitoring and network security are available for print and broadcast media interviews and analysis. Daylight is headquartered in New York City and has offices in Washington, Miami and London.
Daylight Forensic’s Joseph Spinelli Helps Urban Dove Create $100,000
Scholarship Fund Honoring Former New York Governor Mario Cuomo
Cuomo Speaks at Reception Honoring Spinelli, Yankee Coach Don Mattingly
for Supporting College Programs and Scholarships for Inner-City Youth
New York -- April 17, 2007 -- Urban Dove, a charity dedicated to assisting New York City’s at-risk youth, hosted its fifth annual benefit celebration April 16 at the Altman Building in Manhattan, honoring Yankees legend Don Mattingly and Joseph Spinelli, COO of Daylight Forensic & Advisory LLC, for their partnerships with the group.
As part of the “Evening with the Dove” celebration, Spinelli announced the formation of a $100,000 scholarship fund honoring former New York Governor Mario Cuomo, who spoke at the event.
