10-02-18

Navigating A Changing Landscape: Current Considerations When Addressing Senior Financial Fraud

Seniors and other vulnerable investors are increasingly targeted by bad actors for financial exploitation.  The growing elderly population, combined with their personal stories and the ubiquity of the reporting around this issue, has created political momentum for federal and state government action.

The result is a changing legislative and regulatory landscape that imposes significant new compliance obligations on financial firms and practitioners and significantly increases enforcement risk.

Download the white paper to learn more about that landscape and some current considerations for those who work in the litigation, regulatory and compliance and financial crimes space.

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Bates Group’s consulting and testifying experts have diverse backgrounds resulting in a wide variety of expertise. With all that diversity, they have one thing in common – they are all outstanding practitioners in their fields.

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