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(Academics at 60 business schools around the world now use the case study in their classes.) Richards’ case history compelled Soltes to begin a quest to postulate theories about why white-collar criminals “did it.” He continued in earnest to correspond and visit with more than four dozen of the most senior executives who oversaw some of the most significant corporate failures in history, including Bernie Madoff; Andrew Fastow, Enron’s former chief financial officer; Allen Stanford, former chairman and CEO of the Stanford Financial Group; Sam Waskal, the former CEO of Im Clone Systems; and Dennis Kozlowski, former CEO of Tyco.Infamous Ponzi schemer Bernard Madoff “is the ultimate rationalizer,” says Eugene Soltes, the Jakurski Family Associate Professor of Business Administration at Harvard Business School and author of “Why They Do it: Inside the Mind of the White-Collar Criminal.” Soltes has interviewed Madoff for several years — and continues to interview him — to try to answer the question in the title of Soltes’ book.
Representation of major financial institutions, accounting firms and large corporations in matters of government and internal investigations. Primary trial responsibility in more than 200 federal cases, with more than 75 jury trials.
As part of his practice, he routinely represents Fortune 500 companies facing federal and state grand jury investigations. Conducted numerous internal investigations of companies regarding allegations of FCPA violations and kickbacks.
Prior to joining Mc Guire Woods, Ken’s public sector experience includes services as first assistant U. Representation of Speaker of the North Carolina House of Representatives during federal, state and regulatory investigations.
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Joseph Barton is an associate in the Government Contracts, Investigations & International Trade Practice Group in the firm's Los Angeles office. Barton’s practice consists primarily of representing aerospace, healthcare, entertainment, and online media companies in federal criminal prosecutions and civil False Claims Act cases. Barton’s cases has included falsification of quality inspections and test data, kickbacks and other forms of bribery, labor mischarging, misallocation of costs, misuse of funds, mortgage fraud, narcotics tampering, backdating, and up-coding and un-bundling. Barton has interacted with various federal agencies, including the Air Force Office of Special Investigations, Army Criminal Investigative Command, Defense Criminal Investigative Service, Federal Bureau of Investigation, Food and Drug Administration Office of Criminal Investigations, Internal Revenue Service, Department of Agriculture Foreign Agricultural Service, and Department of Housing and Urban Development. Barton has conducted over 800 witness interviews and made multiple evidentiary presentations to the United States Attorney’s Office to resolve cases on favorable terms. Barton also represents companies in disability access and trade secret cases in both federal and state court. Barton’s disabled access experience has included shopping malls, hotels, and restaurants. Barton secured one of the first verdicts in California to find that a plaintiff was not a bona fide customer of the fast food chain he sued and therefore was not entitled to relief. Barton’s trade secret experience has included aerospace, telecommunications, and food products. Barton recently obtained dismissal with prejudice of a complaint seeking millions of dollars in damages for the alleged misappropriation of frozen fried rice recipes and successfully defended the dismissal through appeal. Barton advises federal, state, and local government contractors in contract negotiations, bid protests, and mergers and acquisitions. Barton also advises companies that provide ancillary services to the marijuana industry on compliance with federal, state, and local regulations. Barton also performs Foreign Corrupt Practices Act due diligence and implements compliance programs for companies that conduct business overseas. Barton is a member of the firm’s recruiting committee and actively performs pro bono work for the firm. Barton’s most recent pro bono project involved composing a manual of civil tort remedies for domestic violence victims. Barton clerked for the California Department of Justice, Criminal Appeals Division, and submitted appellate briefs to the California Courts of Appeal in eleven cases seeking to uphold convictions.
Harvard business professor Eugene Soltes is on a years-long quest to discover why topflight executives become white-collar criminals.