ABOUT THE PROGRAM
Blank Rome LLP and FTI Consulting will present Financial Crimes & Corporate Investigations 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.
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.
DISCUSSION PANELS
AI and the New Age of Fraud: Risks, Realities, and Responses
Panelists:
- Moderator: Chris Dysard
- Nicole Costaldo (Managing Director, FTI Consulting)
- Philip Yannella
- Melanie Harris (Maximus)
Topic: How AI is being used in white collar crime and how to strengthen fraud detection and compliance.
Digital Assets & the Law: The New Frontier of Enforcement
Panelists:
- Moderator: Bryce Snape (Senior Managing Director, FTI Consulting)
- Alma Angotti (Senior Managing Director, FTI Consulting)
- Jennifer Achilles
- Maxim Spivakovsky (So-Fi)
- Quinton John Newcomb (Fieldfisher)
Topic: Enforcement actions, decentralized finance risks, and digital asset compliance.
Trade, Terrorism, and Tariffs: Navigating the New Enforcement Landscape
Panelists:
- Moderator: Ozgur Vural (Senior Managing Director, FTI Consulting)
- Mike Driscoll (Senior Managing Director, FTI Consulting)
- Brad Henry
- Greg Bates (Aduna Global)
- Daniel Maldonado Alcántara (Garrigues)
- Luke Wochensky (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: Rither Alabre
- Matt Greenblatt (Senior Managing Director, FTI Consulting)
- Paul Tzur
Topic: How state attorneys general are reshaping enforcement in areas like anti-bribery and consumer protection.
Additional speakers will be announced soon.
Questions? Contact Grace Williams via e-mail.