U.S. Justice Department, SEC, IRS and Judges Discuss Cross-Border Fraud Litigation at Virtual Fraud, Asset Tracing & Recovery Forum Next Month

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Fraud, Asset Tracing & Recovery Virtual Conference American Conference Institute
Your Best Opportunity This Year to Share "War Stories" and Expand Your Referral Network

D.C., D.C. - nvtip -- Senior DOJ, SEC and IRS officials, and Members of the U.S., UK, Cayman Islands and The Bahamas Bench will be addressing the fraud, asset tracing and insolvency law community next month at ACI's Virtual 9th Fraud, Asset Tracing & Recovery Conference-Miami on October 28-30, 2020.

This longstanding event is widely regarded as the first and best opportunity for practitioners to connect, share "war stories" and expand their referral networks amid the uptick in fraud and insolvency. The 2020 event boasts an unmatched faculty of the "who's who" across the U.S., Canada, British Virgin Islands, Cayman Islands, Dominican Republic, Brazil, the UK and Switzerland.

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Unlike other virtual events, the online conference venue will allow participants to truly connect with a diverse group of trailblazers and decision-makers, including opportunities for:
  • Private messaging and exchanging contact details with individual attendees
  • Joining 1:1 networking meet-ups
  • Smaller-group benchmarking and networking at specialized breakout sessions
  • Q&A with leading practitioners involved in some of the most significant cases to date
As the premier resource this fall for substantive content, professional development and expert insights, the distinguished panelists include:
  • Honorable Justice Indra H. Charles, Supreme Court of The Bahamas
  • Justice Kawaley, Judge of the Grand Court Cayman Islands
  • Judge Robert Mark, United States Bankruptcy Court (Southern District of Florida)
  • The Hon. Mr. Richard Snowden, High Court of Justice, England & Wales
  • Deborah Connor, Chief, Money Laundering and Asset Recovery Section, U.S. Department of Justice
  • Eric I. Bustillo, Regional Director, US Securities and Exchange Commission, Miami Regional Office
  • Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida
  • Damon Rowe, Executive Director, Fraud, Enforcement Office, IRS
For further details on the full agenda, speaker faculty, brochure and to register, visit AmericanConference.com/FraudMiami. Best Rates Available with Promo Code: B00-596-2893061

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Contact
Maria Romanova
***@americanconference.com


Source: American Conference Institute
Filed Under: Business
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