Fraud, Deception and Financial Crime – "Oh, What a Tangled Web We Weave, When First We Practice to Deceive!" - Podcast episode with Milbank partners Allan Marks, Mona Vaswani and Adam Fee
How are companies, financial institutions and governments confronting increasingly sophisticated threats of fraud and other financial crimes? Milbank partner Allan Marks and Litigation & Arbitration partners Mona Vaswani and Adam Fee delve into a range of timely and substantive topics:
- Financial and accounting fraud, embezzlement, market manipulation, bank and wire fraud, money laundering, sanctions stripping, bribery, corruption, insider trading, intellectual property theft, cyber hacks, social media and e-commerce data breaches
- Psychology of victims and fraudsters
- Criminal vs. civil remedies
- Multi-jurisdictional and international legal issues, asset-tracing investigations, offshore trusts and asset freezes
- Domestic and foreign law enforcement
- Insurance for cybersecurity and financial fraud
Click here to browse more topics in the Law, Policy & Markets: Milbank Conversations series.
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