White Collar Roundup – July 2013 – Criminal Law – United States

6 Jul 2013 – United States – Criminal Law – White Collar Roundup – July 2013 – Day Pitney LLP – White Collar Defense and Internal Investigations (The spouse of defendant whose phones were tapped during securities-fraud investigation sued FBI agents…

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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.

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