On 10 June 2021, David Stern was a guest speaker on the panel at the IMLPO webinar, discussing an overview of the Cumex Investigation with Alexandra Will of Guidehouse.
focused on providing an overview of Cumex including a summary of the Sapiens FCA case and lessons learned and next steps.
You can access and download the slides from the event here.
David Stern has a wealth of experience in business crime, commercial insurance and financial regulation. He is ranked in Chambers & Partners as a leader in the field of Financial Crime (London) as well as the Legal 500 for Business and Regulatory Crime (including Global investigations) (London). David is currently retained by several clients with exposure to the CumEx trading investigations involving alleged losses against certain EU treasuries with a value of several billion Euros. He has published several key articles on CumEx and is considered to be a leading expert in the field.