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Ms. Ellen London

London & Stout P.C.

Former Assistant United States Attorney (AUSA), who worked in both Manhattan and San Francisco, and prosecuted various large and complex fraud cases, including cases against Countrywide, Deutsche Bank, and Wells Fargo, among others. With regard to Wells Fargo, Ellen was the lead civil attorney for the Northern District of California that was part of the government team that secured a $3 billion settlement based upon the sales practices investigation. In private practice, Ellen leads investigations for various companies, nonprofits, and public entities, in addition to litigating complex fraud matters. 

Product Type

Investigating Fraud and Other Financial Crimes

Credit available - Click Here for more information

Advanced |  External Investigators |  Internal Investigators |  Beginner |  Interviewing
Staci E. Dresher |  Rosha Jones |  Jenna Leyton-Jones |  Ms. Ellen London
1 Hour
Short Description:
In this session, we will discuss issues and nuances that are unique to investigating fraud, bribery, kickback schemes, conflicts of interest and other allegations of financial wrongdoing. 
$50.00 - Base Price

Wed, May 22, 2024 - 11:00am to 12:00pm PDT

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