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ICOs, Securities, and the Threat of Fraud

June 7, 2018 Written by Quandary Peak Research

With everyone trying to cash in on the cryptocurrency gold rush, some companies are exploiting investor eagerness using fraudulent schemes.

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Alicia Morton Farlese - Health IT Regulations Expert and Government Affairs Specialist

Alicia Farlese, `DNP, RN-BC`

Healthcare Regulations Expert Nashville

Alicia Morton Farlese is a retired Captain serving twenty-six years in the United States Navy Nurse Corps, and was a senior leader in national health IT policy at the US Dept. of Health and Human Services. Dr. Farlese assists clients in meeting Health IT regulations, including Information Blocking requirements of the Cures Act.

Health ITFocus AreaCompliance & Government Affairs

Jason Frankovitz

Director of Software Class Actions Los Angeles

As a developer and CTO, Jason Frankovitz has been in the trenches of technology for 30 years. He has worked as a programmer, software development manager, technical analyst, CTO, and mentor in a wide variety of industries including social media, digital entertainment, and online advertising.

LitigationLitigationSenior Testifying Expert

Due DiligenceArea of ExpertiseWeb Applications

Tuyana Molokhoeva - Legal Specialist & IT Expert

Tuyana Molokhoeva, `LL.M.`

General Counsel Los Angeles

Tuyana is an experienced foreign attorney and expert in arbitration and litigation. She advises clients on IP litigation and arbitration involving trade secret misappropriation, breach of contract, and copyright infringement.

LitigationLitigationExpert Witness Support

Due DiligenceArea of ExpertiseInternational M&A Transactions

George Edwards - Software Expert Witness

George Edwards, `PhD`

President & Principal Computer Scientist Los Angeles

Dr. George Edwards has more than twenty years of experience as a scientist, engineer, and technical consultant to academic research labs, government agencies, and technology companies, and he has served as a software expert in various litigation contexts, including more than fifty patent infringement cases.

LitigationLitigationSenior Testifying Expert

Cassie Oates

Director of Litigation Discovery Los Angeles

Cassie Oates has a decade of experience working with software experts in large and small-scale software failure litigation. Experienced in arbitration, bench trials, and jury trials; Ms. Oates offers expertise in document review, fact witness interviews, change management, and testing best practices.

LitigationLitigationExpert Witness Support

Mahdi Eslamimehr - Senior Software Consultant

Mahdi Eslamimehr, `PhD, MBA`

VP of Emerging Tech Due Diligence Los Angeles

Dr. Mahdi Eslamimehr is an award-winning scientist and a senior tech executive in the software product and service industry. He has years of experience in leading tech companies around the world, including Ericsson R&D Center, Samsung Electronics R&D Labs, SAP Research Lab, and Y Combinator.

LitigationLitigationTestifying and Consulting Expert

Due DiligenceArea of ExpertiseProgram Analysis

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