Jenner & Block

“Fintech and Cybercrime: Upgrading Investigations, Bit by Bit,” Global Investigations Review

In this article, Jenner & Block Partner Timothy J. Chorvat and Special Counsel Kelly Hagedorn explore what authorities need to consider when investigating financial crimes within the dynamic fintech environment.  The authors explain that “as technology progresses at an ever-increasing speed, the challenges associated with investigating those who would exploit new technologies to perpetrate fraud and other financial crime increase.”  They address the issues that authorities face, how authorities address these issues and distinctions between the challenges facing US and UK enforcers.