E5 - Law Against Larceny

Episode 5 of the Lurking in the Fog podcast, hosted by Owl Consultancy Group, titled "E5 - Law Against Larceny" was published on February 23, 2024 and runs 36 minutes.

February 23, 2024 ·36m · Lurking in the Fog

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Episode Description

Join us on our fifth episode with Bernardo Weaver, who is an international lawyer by trade and has more than 20 years of experience representing large multinational corporations, business executives and high-ranking government officials in different continents. On this episode we will explore how lawyers assist with financial crime investigations, and discuss cases ranging from fraud on the Internet to money laundering scams.

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