David P. Weber
- Courses4
- Reviews26
- School: University of Maryland
- Campus:
- Department: Business
- Email address: Join to see
- Phone: Join to see
-
Location:
University of Maryland
College Park, MD - 20742 - Dates at University of Maryland: May 2016 - July 2019
- Office Hours: Join to see
Biography
David P Weber is a/an Faculty/Staff in the University Of Connecticut department at University Of Connecticut
University of Maryland - Business
Forensic Accounting Professor at Perdue School of Business, Salisbury University
David P.
Weber
I am a full-time accounting professor at Perdue School of Business, teaching forensic and managerial accounting. I am an attorney, certified fraud examiner, and registered private investigator. In addition to teaching, I lead a boutique law firm, and regularly serve as an expert witness and technical consultant in matters as diverse as federal banking, money laundering, regulatory compliance, GAAP, GAAS, and GAGAS. Before teaching and private practice, I completed my federal career as the Assistant Inspector General for Investigations at the U.S. Securities and Exchange Commission, the SEC's Chief Investigator.
Experience
Education
University of Florida - Warrington College of Business
Doctor of Business Administration
Accounting
Syracuse University
Bachelor’s Degree
Criminal Justice/Police Science
Syracuse University College of Law
Doctor of Law (J.D.)
Law
Alumni Honors Award
One of five Syracuse University College of Law alumni to be awarded the first Syracuse University College of Law Honor Award for distinguished service to our nation.
Publications
Supreme Court Case to Impair Future Regulatory Enforcement Actions
Legal Blog
Discussion of new Supreme Court case, based on terrible facts (the SEC's failure to police the financial crisis), now restricting tolling of the statute of limitations in regulatory enforcement matters.
Supreme Court Case to Impair Future Regulatory Enforcement Actions
Legal Blog
Discussion of new Supreme Court case, based on terrible facts (the SEC's failure to police the financial crisis), now restricting tolling of the statute of limitations in regulatory enforcement matters.
A Prime Minister's Guide to Money Laundering
University of Maryland, College Park - Smith Brain Trust
Things are tough for corrupt government officials. After taking bribes or skimming from public funds and development loans, they often end up with piles of cumbersome cash. A former public works minister in Argentina tried to bury his bags of money at a convent on June 14, 2016, but that ended badly. Other officials create shell companies and offshore accounts to hide their side income, but that also can backfire. David P. Weber discusses how money laundering works.
Supreme Court Case to Impair Future Regulatory Enforcement Actions
Legal Blog
Discussion of new Supreme Court case, based on terrible facts (the SEC's failure to police the financial crisis), now restricting tolling of the statute of limitations in regulatory enforcement matters.
A Prime Minister's Guide to Money Laundering
University of Maryland, College Park - Smith Brain Trust
Things are tough for corrupt government officials. After taking bribes or skimming from public funds and development loans, they often end up with piles of cumbersome cash. A former public works minister in Argentina tried to bury his bags of money at a convent on June 14, 2016, but that ended badly. Other officials create shell companies and offshore accounts to hide their side income, but that also can backfire. David P. Weber discusses how money laundering works.
Blowing the Whistle: An American Tradition
The Hill
Supreme Court Case to Impair Future Regulatory Enforcement Actions
Legal Blog
Discussion of new Supreme Court case, based on terrible facts (the SEC's failure to police the financial crisis), now restricting tolling of the statute of limitations in regulatory enforcement matters.
A Prime Minister's Guide to Money Laundering
University of Maryland, College Park - Smith Brain Trust
Things are tough for corrupt government officials. After taking bribes or skimming from public funds and development loans, they often end up with piles of cumbersome cash. A former public works minister in Argentina tried to bury his bags of money at a convent on June 14, 2016, but that ended badly. Other officials create shell companies and offshore accounts to hide their side income, but that also can backfire. David P. Weber discusses how money laundering works.
Blowing the Whistle: An American Tradition
The Hill
Received a 15 Day Letter?
Legal Blog
Discussion of steps to take if you are the recipient of a 15-day letter from a regulatory enforcement agency.
Supreme Court Case to Impair Future Regulatory Enforcement Actions
Legal Blog
Discussion of new Supreme Court case, based on terrible facts (the SEC's failure to police the financial crisis), now restricting tolling of the statute of limitations in regulatory enforcement matters.
A Prime Minister's Guide to Money Laundering
University of Maryland, College Park - Smith Brain Trust
Things are tough for corrupt government officials. After taking bribes or skimming from public funds and development loans, they often end up with piles of cumbersome cash. A former public works minister in Argentina tried to bury his bags of money at a convent on June 14, 2016, but that ended badly. Other officials create shell companies and offshore accounts to hide their side income, but that also can backfire. David P. Weber discusses how money laundering works.
Blowing the Whistle: An American Tradition
The Hill
Received a 15 Day Letter?
Legal Blog
Discussion of steps to take if you are the recipient of a 15-day letter from a regulatory enforcement agency.
Panama Papers Reveal Global Network of Secret Accounts
University of Maryland, College Park
A Smith School expert, David P. Weber, helped journalists analyze financial records of Vladimir Putin and others, after one of the biggest document leaks in history. Results already are landing like a bombshell. - See more at: http://www.rhsmith.umd.edu/news/panama-papers-reveal-global-network-secret-accounts#sthash.yBD8wiBU.dpuf
Supreme Court Case to Impair Future Regulatory Enforcement Actions
Legal Blog
Discussion of new Supreme Court case, based on terrible facts (the SEC's failure to police the financial crisis), now restricting tolling of the statute of limitations in regulatory enforcement matters.
A Prime Minister's Guide to Money Laundering
University of Maryland, College Park - Smith Brain Trust
Things are tough for corrupt government officials. After taking bribes or skimming from public funds and development loans, they often end up with piles of cumbersome cash. A former public works minister in Argentina tried to bury his bags of money at a convent on June 14, 2016, but that ended badly. Other officials create shell companies and offshore accounts to hide their side income, but that also can backfire. David P. Weber discusses how money laundering works.
Blowing the Whistle: An American Tradition
The Hill
Received a 15 Day Letter?
Legal Blog
Discussion of steps to take if you are the recipient of a 15-day letter from a regulatory enforcement agency.
Panama Papers Reveal Global Network of Secret Accounts
University of Maryland, College Park
A Smith School expert, David P. Weber, helped journalists analyze financial records of Vladimir Putin and others, after one of the biggest document leaks in history. Results already are landing like a bombshell. - See more at: http://www.rhsmith.umd.edu/news/panama-papers-reveal-global-network-secret-accounts#sthash.yBD8wiBU.dpuf
IRS ADMITS TO HAVING TARGETED CONSERVATIVE 501(c)(4) ORGANIZATIONS – We can help
Legal Blog
Blog post describing misconduct of the IRS, and describing ways to take action to oppose unlawful political discrimination.
Supreme Court Case to Impair Future Regulatory Enforcement Actions
Legal Blog
Discussion of new Supreme Court case, based on terrible facts (the SEC's failure to police the financial crisis), now restricting tolling of the statute of limitations in regulatory enforcement matters.
A Prime Minister's Guide to Money Laundering
University of Maryland, College Park - Smith Brain Trust
Things are tough for corrupt government officials. After taking bribes or skimming from public funds and development loans, they often end up with piles of cumbersome cash. A former public works minister in Argentina tried to bury his bags of money at a convent on June 14, 2016, but that ended badly. Other officials create shell companies and offshore accounts to hide their side income, but that also can backfire. David P. Weber discusses how money laundering works.
Blowing the Whistle: An American Tradition
The Hill
Received a 15 Day Letter?
Legal Blog
Discussion of steps to take if you are the recipient of a 15-day letter from a regulatory enforcement agency.
Panama Papers Reveal Global Network of Secret Accounts
University of Maryland, College Park
A Smith School expert, David P. Weber, helped journalists analyze financial records of Vladimir Putin and others, after one of the biggest document leaks in history. Results already are landing like a bombshell. - See more at: http://www.rhsmith.umd.edu/news/panama-papers-reveal-global-network-secret-accounts#sthash.yBD8wiBU.dpuf
IRS ADMITS TO HAVING TARGETED CONSERVATIVE 501(c)(4) ORGANIZATIONS – We can help
Legal Blog
Blog post describing misconduct of the IRS, and describing ways to take action to oppose unlawful political discrimination.
Officio Vocante Parati – Ready When Called
Maryland Bar Journal
Supreme Court Case to Impair Future Regulatory Enforcement Actions
Legal Blog
Discussion of new Supreme Court case, based on terrible facts (the SEC's failure to police the financial crisis), now restricting tolling of the statute of limitations in regulatory enforcement matters.
A Prime Minister's Guide to Money Laundering
University of Maryland, College Park - Smith Brain Trust
Things are tough for corrupt government officials. After taking bribes or skimming from public funds and development loans, they often end up with piles of cumbersome cash. A former public works minister in Argentina tried to bury his bags of money at a convent on June 14, 2016, but that ended badly. Other officials create shell companies and offshore accounts to hide their side income, but that also can backfire. David P. Weber discusses how money laundering works.
Blowing the Whistle: An American Tradition
The Hill
Received a 15 Day Letter?
Legal Blog
Discussion of steps to take if you are the recipient of a 15-day letter from a regulatory enforcement agency.
Panama Papers Reveal Global Network of Secret Accounts
University of Maryland, College Park
A Smith School expert, David P. Weber, helped journalists analyze financial records of Vladimir Putin and others, after one of the biggest document leaks in history. Results already are landing like a bombshell. - See more at: http://www.rhsmith.umd.edu/news/panama-papers-reveal-global-network-secret-accounts#sthash.yBD8wiBU.dpuf
IRS ADMITS TO HAVING TARGETED CONSERVATIVE 501(c)(4) ORGANIZATIONS – We can help
Legal Blog
Blog post describing misconduct of the IRS, and describing ways to take action to oppose unlawful political discrimination.
Officio Vocante Parati – Ready When Called
Maryland Bar Journal
Supreme Court Strikes Down Defense of Marriage Act – Major Changes Predicted to Estate, Trust and Tax Law
Legal Blog
On Wednesday, June 26, the United States Supreme Court issued a pair of rulings which greatly expand gay rights, striking down a 1996 federal law denying federal benefits to legally married same-sex couples and paving the way for California to legalize same-sex marriage.
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