News & Analysis as of August 2, 2025

Financial Crimes

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)

Carey Olsen on 6/2/2025

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud...more

Regulators Put AI in Their Crosshairs at the ABA National Institute on White Collar Crime

Zuckerman Spaeder LLP on 3/18/2024

The American Bar Association’s National Institute on White Collar Crime has long focused on regulating, prosecuting, and defending evolving permutations of fraud, or allegedly fraudulent conduct. At the 39th annual event,...more

Detecting Fraud Using Emerging Technology: Don’t Be Afraid to Innovate

J.S. Held on 8/1/2023

In today’s rapidly evolving digital landscape, fraud and financial crime have become an increasingly complex and pervasive issue for organizations, big and small, global, and domestic. Fortunately, advanced technology and...more

Financial Crimes Makes Debut in FINRA Annual Priorities Preview

Sheppard Mullin Richter & Hampton LLP on 1/18/2023

FINRA punctuated its annual post-New Year’s Report on FINRA’s Examination and Risk Monitoring Program (the “Report”), by including a new target category “Financial Crimes.” The inclusion of this category is noteworthy not...more

Fraud & Financial Crimes: The Increase of Identification Fraud During the COVID-19 Pandemic

Bradley Arant Boult Cummings LLP on 3/15/2022

As a result of the COVID-19 pandemic, businesses experienced a rapid and significant increase in the use of digital technology. Bearing in mind health concerns, as well as business continuity, many businesses began to shift...more

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