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C5's 17th Fraud, Asset Tracing & Recovery Conference


Sandra Hanna and Joseph Rillotta* will speak at C5's 17th Fraud, Asset Tracing & Recovery Conference in Geneva, Switzerland, on March 16-17, 2023.

On March 16, Hanna will present, as part of a panel, "The Impact of Whistleblower Claims on Cross-Border Investigations: Identifying Fraud and Criminal Misconduct."

Rillotta will speak on the panel titled, "Multi-Jurisdictional Fraud, Asset Tracing and Recovery Trends: Priorities and Cross-Agency Coordination for Identifying Hidden or Undervalued Assets," on March 17.

*Former Miller & Chevalier attorney