Marcel Etschenberg is a German-licensed attorney with nearly 20 years of experience conducting fraud investigations and providing corporate compliance services.
Marcel Etschenberg is a German-licensed attorney with nearly 20 years of experience conducting fraud investigations and providing corporate compliance services to clients across various geographic regions and jurisdictions, including Germany, Eastern Europe, the Middle East, Asia, and the Americas. He is regularly engaged to conduct special forensic investigations, advise on compliance management systems, and perform background research for M&A transactions and competition-related issues.
Statistics Tools Chart A Path For AI Use In Expert Testimony
As AI and machine learning tools become more common in expert workflows, courts are increasingly scrutinizing their use under Federal Rule of Evidence 702. In The Risks and a Path Forward for AI and Machine Learning Tools in Expert Testimony, we examine recent cases where AI-assisted opinions were excluded due to concerns about reliability, transparency, and expert understanding.
In this GIR article, Stephen Millington and Dominique Dondelinger examine the growing fraud risks facing the Gulf region amid rapid economic expansion and transformative Vision 2030 strategies.
Public Cos. Must Heed Disclosure Risks Amid Trade Chaos
Ongoing uncertainties caused by the trade war and President Donald Trump’s evolving stance on tariffs and trade restrictions, including sanctions and export controls, have exponentially escalated financial reporting pressures on public companies. In this article, we discuss the key financial reporting and disclosure risks, as well as takeaways, for public companies as they navigate significant market instability in international trade.