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RANE Podcast: Best Practices for Mitigating Fraud and Corruption Risks
Manage episode 403792887 series 1982632
In this episode of RANE Insights, David Lawrence, co-founder of RANE, speaks with Thomas Firestone about the leading methods for fraud and corruption mitigation.
Thomas Firestone is a partner in the Government Investigations and White Collar Defense practice group at Squire Patton Boggs. He represents companies and individuals before the DOJ, OFAC, State and other US government agencies. He previously spent 14 years with the U.S. Department of Justice, half as a federal prosecutor in the Eastern District of New York where he specialized in international organized crime and half as the Resident Legal Advisor at the U.S. Embassy in Moscow, where he worked on U.S.-Russian law enforcement cooperation.
RANE is a global risk intelligence company that delivers risk and security professionals access to critical insights, analysis and support to ensure business continuity and resilience for our clients. For more information about RANE's risk management solutions, visit www.ranenetwork.com.
1457 つのエピソード
Manage episode 403792887 series 1982632
In this episode of RANE Insights, David Lawrence, co-founder of RANE, speaks with Thomas Firestone about the leading methods for fraud and corruption mitigation.
Thomas Firestone is a partner in the Government Investigations and White Collar Defense practice group at Squire Patton Boggs. He represents companies and individuals before the DOJ, OFAC, State and other US government agencies. He previously spent 14 years with the U.S. Department of Justice, half as a federal prosecutor in the Eastern District of New York where he specialized in international organized crime and half as the Resident Legal Advisor at the U.S. Embassy in Moscow, where he worked on U.S.-Russian law enforcement cooperation.
RANE is a global risk intelligence company that delivers risk and security professionals access to critical insights, analysis and support to ensure business continuity and resilience for our clients. For more information about RANE's risk management solutions, visit www.ranenetwork.com.
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