Best Practices in Banking Fraud Prevention: 2014 and Beyond

Broadcast Date: Thursday, October 16, 2014 from 10:00 am to 12:00 pm (ET)
Communications Law
Nicole H. Sprinzen
Robert J. Bittman

SPEAKERS' FIRMS:

About Akin Gump Strauss Hauer & Feld LLP

Akin Gump Strauss Hauer & Feld LLP is a leading global law firm providing innovative legal services and business solutions to individuals and institutions. We are one of the world’s largest law firms, with more than 850 lawyers and professionals in 20 offices. Our firm’s clients range from individuals to corporations and foreign governments.

We were founded in Texas in 1945 by Robert Strauss and Richard Gump, with the guiding vision that commitment, excellence and integrity would drive the success of the firm. We incorporated those qualities into the firm’s core values as we grew into an international full-service firm positioned at the intersection of commerce, policy and the law. Our goal in every engagement is to offer a level of client service that not only meets but anticipates our clients’ needs and exceeds their expectations. From reputational defense of headline-makers to down- and midstream energy investments, from precedential class action dismissals to protection of terrorism’s victims, we serve clients in over 85 practices that range from the traditional, such as litigation and corporate, to the contemporary, such as climate change and national security. Our lawyers, many of them with years of experience in the boardroom, on the bench and in the halls of government, collaborate across borders and practice areas to provide comprehensive counsel.

Website: https://www.akingump.com/en/index.html

About Morgan, Lewis & Bockius LLP

With more than 60 lawyers, the White Collar Litigation and Government Investigations Practice of Morgan, Lewis & Bockius LLP is one of the largest in the United States. The group is anchored by former high-level senior government officials, including the former counsel to the President of the United States, a former Deputy and Acting Attorney General of the United States, three former U.S. Attorneys, a dozen assistant U.S. Attorneys, numerous Assistant District Attorneys and Assistant States Attorneys, and alumni of the U.S. Securities and Exchange Commission. We represent companies and individuals across the entire spectrum of government investigations and white collar matters, from anticorruption and the Foreign Corrupt Practices Act to False Claims Act/qui tam litigation and compliance counseling. Our practice has been profiled by Main Justice in its “Best FCPA lawyers” directory and includes a number of fellows in the American College of Trial Lawyers.

Founded in 1873, Morgan Lewis offers more than 1,600 legal professionals—including lawyers, patent agents, benefits advisers, regulatory scientists, and other specialists—in 25 offices across the United States, Europe, Asia, and the Middle East. The firm provides comprehensive litigation, corporate, transactional, regulatory, intellectual property, and labor and employment legal services to clients of all sizes—from globally established industry leaders to just-conceived start-ups. For more information about Morgan Lewis or its practices, please visit us online at www.morganlewis.com.

Website: https://www.morganlewis.com/

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