K. Hurwitz & Associates

we provide legal and consulting services in securities regulation and enforcement to organizations in the u.s. and emerging market nations. our clients are government agencies, self-regulatory organizations, financial services providers, businesses, and individuals and include the u.s. department of the treasury; u.s. department of state; massachusetts department of public health; ministry of the interior and general prosecutor's office, romania; ministry of the interior, bulgaria; tallinn stock exchange; harare stock exchange; stanbic bank, s.a., and other organizations. projects include a report outlining the effects of organized crime infiltration into the capital markets system of an emerging market nation and making recommendations for change; training police and prosecutors in financial fraud investigation and prosecution; advising a stock exchange on strengthening registration requirements; auditing u.s.-sponsored development programs; improving the effectiveness of work flow b