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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