Jesse R.Morton 自 2002 年起担任 Stout 纠纷、合规和调查小组的董事总经理,具有咨询、律师、会计师、调查员和审计师的专业经验。

Jesse 专门与各种类型和规模的金融机构合作,负责 BSA/AML、OFAC/制裁,和反欺诈项目的开发、增强、测试、展开和补救,并为借款人、贷款人、律师和其他顾问提供《CARES 法案》援助,包括薪资保护计划 (Paycheck Protection Program)、员工留任税收抵免 (Employee Retention Credit) 和餐馆振兴基金 (Restaurant Revitalization Fund) 服务,以及各种类型的主动和被动服务。Jesse 还定期帮助各行业和各部门的客户:开展与财务报表欺诈、资产挪用和/或非法行为和监管合规/违规相关的调查;反贿赂/腐败 (FCPA) 项目的制定、合规、审计和补救;证券和交易违规行为;老年人金融剥削;抵押和贷款发放/服务欺诈;进行欺诈风险评估;建立并加强监管合规性和持续监控流程和程序;制定和加强欺诈预防、检测和响应控制以及反欺诈项目,包括公司治理;执行资产追踪和财务分析,包括区块链/数字资产/加密货币;内部威胁和第三方风险管理;以及诉讼协助,包括专家证人支持和诉讼咨询。

Jesse 定期撰写和介绍与 AML、《CARES 法案》和 PPP、金融机构监管合规性和金融犯罪、老年人金融剥削、加密货币和分散金融以及其他欺诈相关问题相关的主题。他经常出现在电视新闻报道和调查中,并被《彭博社》、《华尔街日报》和《亚特兰大宪法报》等期刊引用。在加入 Stout 之前,Jesse 曾在毕马威 (KPMG) 的法务实践 (Forensic practice) 工作,在法学院期间,通过荣誉法律计划在金融欺诈特别工作组的 SEC 执法部门工作。他还为汤森路透 Westlaw Business 撰稿,并在乔治梅森大学 (George Mason University) 担任兼职教授,教授欺诈与法律(一门为期四年的硕士课程)。

选择出版物

  • The RMA Journal (co-author) January 2012

    Banks: Beware of the Fraudster in Your Midst
  • Reuters January 2011

    Whistleblower Bounties: Can Hedge Funds Double Dip Under Dodd-Frank?
  • The Hill September 2009

    A Pragmatic Solution to the Healthcare Crisis
  • Westlaw Business Currents August 2011

    FDIC Clawback Power: Housecat or Tiger?
  • Westlaw Business Currents July 2010

    M&A Terms: Breakup Fees, As Deals Pickup
  • Westlaw Business Currents May 2010

    Global Disclosures: Litigation Risk
  • Westlaw Business Currents April 2010

    10K Hot Topic: Guerillas, Pirates, and Terrorists – Oh, My!
  • Westlaw Business Currents April 2010

    10K Disclosures: Global Operations? Local Risks
  • Westlaw Business Currents March 2010

    10K Disclosures: Wielding the IP Sword, Hiding Behind the Shield
  • Westlaw Business Currents March 2010

    10K Disclosures: Commodities ‘Takes the Cake’ in 2009
  • Westlaw Business Currents March 2010

    10K Disclosures: Bankruptcy… Not Just for the Distressed Anymore
  • Westlaw Business Currents March 2010

    10K Disclosures: Underfunded Pensions in the PBGC Spotlight
  • Westlaw Business Currents March 2010

    10K Disclosures: Credit Rating Rollercoaster
  • Westlaw Business Currents February 2010

    10K Disclosures: Hedging, the SEC Way
  • Westlaw Business Currents February 2010

    10K Disclosures: Foreign Corruption, Watch Out
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选择演示文稿和演讲

  • George Mason University

    Fraud & the Law - Master's Level Accounting (Forensic Certificate)/MBA Course
  • Fraud Analytics for Government Conference June 2016

    Conducting an Effective Fraud Risk Assessment
  • Baltimore Chapter, Association of Government Accountants May 2016

    Federal Government Related Fraud Issues – Prevention & Detection
  • Northern Virginia Chapter, Association of Government Accountants September 2015

    Federal Government Related Fraud Issues – Prevention & Detection
  • SunTrust, Internal Audit group December 2013

    Auditing Fraud Risk
  • Various Law Firms January 2013

    Beyond the Law – An Overview of KPMG’s Global General Counsel Survey
  • Goldman Sachs Internal Audit, Compliance, and Risk Groups December 2012

    Fraud Awareness Workshop
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