Home - Blank Rome LLP

Register to receive insights and analyses on breaking news and trends across varying industries.
<a class="link-primary mt-4" href="/subscribe">Subscribe</a>

Philadelphia, PA

New York, NY

Wilmington, DE

Cincinnati, OH

Princeton, NJ

Los Angeles, CA

Houston, TX

Tampa, FL

Shanghai

South Florida

Pittsburgh, PA

Washington, D.C.

Chicago, IL

Orange County, CA

Dallas, TX

Boston, MA

core/heading

Blank Rome LLP&nbsp;and&nbsp;<a href="https://www.fticonsulting.com/">FTI Consulting</a>&nbsp;will present&nbsp;<a href="https://communications.blankrome.com/14/3513/landing-pages/rsvp-prefill.asp?sid=blankform">Financial Crimes &amp; Corporate Investigations</a>&nbsp;on Monday, December 1, 2025, from 8:30 a.m. to 2:30 p.m., at Blank Rome’s office in New York, New York.

core/paragraph

This multi-panel seminar will present in-depth discussions featuring leading attorneys, professionals, and government officials who will explore the evolving landscape of financial crimes, sanctions enforcement, and corporate accountability.

AI and the New Age of Fraud: Risks, Realities, and Responses Panelists:&nbsp;

Moderator: <a href="/people/christopher-w-dysard/" id="18783">Chris Dysard</a>

core/list-item

<a href="https://www.fticonsulting.com/experts/nicole-costaldo">Nicole Costaldo</a> (Managing Director, FTI Consulting)

<a href="/people/philip-n-yannella/" id="18776">Philip Yannella</a>

<a href="https://www.linkedin.com/in/melanie-harris-94b1ab128/">Melanie Harris</a> (Maximus)

core/list

Topic: How AI is being used in white collar crime and how to strengthen fraud detection and compliance.

Digital Assets &amp; the Law: The New Frontier of Enforcement Panelists:

Moderator: <a href="https://www.fticonsulting.com/experts/bryce-snape">Bryce Snape</a> (Senior Managing Director, FTI Consulting)

<a href="https://www.fticonsulting.com/experts/alma-angotti">Alma Angotti</a> (Senior Managing Director, FTI Consulting)

<a href="/people/jennifer-l-achilles/" id="18950">Jennifer Achilles</a>

<a href="https://www.linkedin.com/in/maximspv/">Maxim Spivakovsky</a> (So-Fi)

<a href="https://www.fieldfisher.com/en/people/quinton-john-newcomb">Quinton John Newcomb</a> (Fieldfisher)

Topic: Enforcement actions, decentralized finance risks, and digital asset compliance.

Trade, Terrorism, and Tariffs: Navigating the New Enforcement Landscape Panelists:

Moderator: <a href="https://www.fticonsulting.com/experts/ozgur-vural">Ozgur Vural</a> (Senior Managing Director, FTI Consulting)

<a href="https://www.fticonsulting.com/experts/mike-driscoll">Mike Driscoll</a> (Senior Managing Director, FTI Consulting)

<a href="/people/bradley-l-henry/" id="18773">Brad Henry</a>

<a href="https://www.linkedin.com/in/gregory-bates-ba4b505/">Greg Bates</a> (Aduna Global)

<a href="https://www.garrigues.com/en_GB/team/daniel-maldonado-alcantara">Daniel Maldonado Alcántara</a> (Garrigues)

<a href="https://www.kinstellar.com/our-team/detail/wochensky-luke">Luke Wochensky</a> (Kinstellar)

Topic: Shifting enforcement priorities in export controls, sanctions, and global trade fraud.

The Evolving Role of State Attorneys General in Regulatory Enforcement Panelists:

Moderator: <a href="/people/rither-alabre/" id="19181">Rither Alabre</a>

<a href="https://www.fticonsulting.com/experts/matthew-b-greenblatt">Matt Greenblatt</a> (Senior Managing Director, FTI Consulting)

Topic: How state attorneys general are reshaping enforcement in areas like anti-bribery and consumer protection.

Additional speakers will be announced soon.

core/button

core/buttons

Questions?&nbsp;Contact&nbsp;<a href="mailto:Grace.Williams@BlankRome.com?subject=Financial%20Crimes%20and%20Corporate%20Investigations%20Seminar%20-%20December%201,%202025">Grace Williams</a>&nbsp;via e-mail.

Financial Crimes & Corporate Investigations

Offices

Stay Connected

Slide Menu

Slide Search

Financial Crimes & Corporate Investigations

Offices

Stay Connected