Fraud in America

← Fraud in America13 mrt · 53 min

Financial Fraud Year In Review

Financial Fraud Year In Review13 mrt53 min

This episode explores the enforcement landscape of financial fraud in 2025, highlighting trends, the role of whistleblowers, and future priorities across agencies like the SEC, CFTC, IRS, and international counterparts. Gain insights into how whistleblower programs are shaping enforcement and what to expect in the coming years.