Bribery laws - PowerPoint PPT Presentation

Identifying and Investigating Fraud and Corruption

Identifying and Investigating Fraud and Corruption . Robert M. Mattson, Jr. Craig D. Martin. The Current Enforcement Environment. 2008 financial crisis--perceived failure of oversight by regulators SEC Madoff tips as early as 2000

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507 views • 32 slides

Where do we stand?

Where do we stand?. Little motivation to consolidate financial crime detection/prevention silos - That’s not how we are regulated or examined Very hard to have a global approach - Regulatory standards/expectations vary greatly - Differing views on privacy, information sharing

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124 views • 2 slides

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