Speaker details

IBA Annual Conference Rome 2018

7 Oct - 12 Oct 2018

Roma Convention Center La Nuvola, Rome, Italy

Speaker information

Mauro M Wolfe

Biography

Mauro M. Wolfe practices in the area of litigation, with a focus on domestic and international white-collar criminal and civil defense matters, incl. securities fraud involving crypto assets, healthcare fraud, gaming law, U.S. sanctions and anticorruption matters worldwide. Mr. Wolfe formerly served as a Federal prosecutor for the DOJ and was a senior attorney in the Enforcement Division of the SEC. Mr. Wolfe is AV® Preeminent™ Peer Review Rated by Martindale-Hubbell in the areas of Criminal Law, White Collar Crime and Litigation. Mr. Wolfe is listed in editions of New York Super Lawyers - Metro in the area of Criminal Defense: White Collar, 2012-2023. Mr. Wolfe has extensive experience working with various U.S. and international law-enforcement agencies and securities regulators. Mr. Wolfe is the former Co-Vice Chair of the Criminal Law Committee for the International Bar Association.

Session

Cross-border enforcement of trade sanctions

Wednesday 10 October (1115 - 1230)

Session Room M&N, Level -1

Moderator

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