12 Feb 2016
Polly Greenberg is the former Chief of the Major Economic Crimes Bureau at the Manhattan District Attorney’s Office. She is now a Managing Director at Duff & Phelps in New York. At the DA’s office she supervised a team of lawyers and analysts in the investigation and prosecution of complex financial fraud including sanctions evasion, money laundering and terror finance. Her biggest case involved BNP Paribas’s guilty plea and $9 Billion forfeiture for violation of US sanctions. In this exclusive video, Polly provides detailed coverage of the US approach to the investigation and prosecution of economic crime.
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