Multi-Jurisdictional Enforcement and Coordination: Cyber, Crypto and Pandemic-Related Investment and Ponzi Schemes—and More

Corporate Compliance Partner Wifredo Ferrer will join the Fraud, Asset Tracing & Recovery Conference hosted by the American Conference Institute and the Canadian Institute for a panel titled "Multi-Jurisdictional Enforcement and Coordination: Cyber, Crypto and Pandemic-Related Investment and Ponzi Schemes—and More." His panel will discuss the latest on prosecutions for pandemic-related fraud and explore how law enforcement can stumble across fraud cases amid other types of investigations. Additionally, he will cover trends in new, emerging kinds of fraud as well as the impact of COVID-19 on government investigations and enforcement, including evidence gathering, document production requests and interviews. The session will explore how agencies are investigating cyber and cryptocurrency fraud schemes and approaching asset-collection and civil asset forfeiture.