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Corporate Compliance Insights
Home Featured

TRACE: Madoff and Belfort

by TRACE International
June 7, 2017
in Featured
man hugging briefcase filled with money

Ike Sorkin, formerly of the SEC and DOJ and later a white collar criminal defense counsel, is best known for representing Bernie Madoff and Jordan Belfort. Alexandra Wrage and Mr. Sorkin discuss the differences between these well-known financial crimes and the institutional breakdowns that allowed the perpetrators to fly under the radar for so long.

 

 


Tags: financial crimeSEC
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TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.

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