Name
New frontiers in fraud enforcement
Date & Time
Wednesday, September 30, 2026, 2:15 PM - 3:15 PM
Speakers
Jim Gatta, Goodwin Procter Partner
Sarah Evans, Eastern District of New York (EDNY) Former Deputy Chief - Business and Fraud Section
Tawfiq S. Rangwala, Milbank Partner
Robert Sobelman, Goldman Sachs Global Head of Investigations
Andrew Thomas, Southern District of New York (SDNY) Former Co-Chief, Securities and Commodities Task Force
Sarah Evans, Eastern District of New York (EDNY) Former Deputy Chief - Business and Fraud Section
Tawfiq S. Rangwala, Milbank Partner
Robert Sobelman, Goldman Sachs Global Head of Investigations
Andrew Thomas, Southern District of New York (SDNY) Former Co-Chief, Securities and Commodities Task Force
Description
- Taking stock of the new National Fraud Enforcement Division
- Are prediction markets reshaping the financial fraud and enforcement landscape
- How are regulators responding to emerging risks across evolving market models
- Shifting enforcement priorities in response to a changing financial ecosystem