In recent years, market dynamics have led to the emergence of schemes that are less sophisticated than the fraud cases of the early 2000s, but more pervasive in their reach into the capital markets. This panel will explore today's new wave of fraud cases, and will examine emerging trends, remedies and resolution mechanisms in recent cases in a point/counterpoint format.
Learning Objectives
- Attendees will analyze emerging trends in modern fraud cases and how recent market dynamics have contributed to more pervasive fraudulent schemes in the capital markets.
- Attendees will evaluate how current fraud patterns differ from earlier high-profile cases and what this means for detection, enforcement, and case strategy.
- Attendees will assess available remedies and resolution mechanisms for addressing contemporary fraud cases through a point-counterpoint examination of recent developments.