Global Risk: Fraud Detection and Investigations Across Jurisdictions
Bloomberg BNA will present a complimentary afternoon briefing on DOJ and SEC enforcement trends, new emerging risks, and recent cases that will keep attorneys ahead of the changing landscape, on Tuesday, Jan. 24, from 3:30-6 p.m., with a networking reception to follow.
The event is underwritten by EY and will take place at Bloomberg LP, 120 Park Ave., New York, NY 10165.
Lanny A. Breuer, the Vice Chair for Covington & Burling LLP and one of The National Law Journal‘s 100 most influential lawyers in America, will give a keynote interview at the event.
Experts will discuss:
- Navigating investigations in the new administration, including how to prepare for a pending investigation
- Recent cases and emerging areas of risk in 2017 and beyond
- Technology’s role in global investigations and how to leverage new technologies to implement fraud-prevention rules
