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X-ORIGINAL-URL:https://afla-law.org
X-WR-CALDESC:Events for AFLA
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DTSTART:20250101T000000
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DTSTART;TZID=UTC:20250319T120000
DTEND;TZID=UTC:20250319T133000
DTSTAMP:20260430T212529
CREATED:20250305T142930Z
LAST-MODIFIED:20250305T151923Z
UID:4952-1742385600-1742391000@afla-law.org
SUMMARY:Lessons Learned From an $11 Billion International Fraud: Enforcement Cooperation Under Biden & Trump
DESCRIPTION:The collapse of FTX\, a Bahamas-based cryptocurrency exchange\, has been described by federal prosecutors as “one of the biggest financial frauds in American history”.   In November 2023\, Sam Bankman-Fried\, chief executive of FTX\, was convicted of defrauding customers and lenders of Alameda Research\, a trading firm affiliated with FTX. His swift conviction was largely attributed to the cooperation of key co-conspirators\, who received either significantly reduced sentences or avoided incarceration altogether. FTX serves as a powerful example of how cooperation can shape enforcement investigations. Join Geoff Berman and Ilan Graff as they examine key lessons learned from the bankruptcy of FTX and discuss corporate cooperation under the Trump and Biden administrations. \n  \n\n
URL:https://afla-law.org/events/lessons-learned-from-an-11-billion-international-fraud-enforcement-cooperation-under-biden-trump/
LOCATION:Proskauer Rose LLP\, Eleven Times Square (Eighth Avenue & 41st Street)\, New York\, NY\, 10036\, United States
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