Technology’s effect on fraud and nefarious finance has been mixed, making it easier for bad actors to pursue their activities. Yet it also offers investigators and law enforcement more powerful tools.Lev Dassin, partner atCleary Gottlieb Steen and Hamilton, has led prosecution teams in several high-profile cases. He shared his insight on how tech is changing the financial crimes playing field.
Hear more from Dassin at the 2018 Bloomberg Law Leadership Forum on May 23 in New York, where corporate counsel from Fortune 500 businesses and leaders from top law firms will gather to discuss trends in ...
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