Tawfiq Rangwala, Litigation & Arbitration partner at Milbank LLP, will speak at GIR Live: Annual Investigations Meeting on September 30, 2026, in New York.
Mr. Rangwala will speak on the panel titled, "New Frontiers in Fraud Enforcement," which will cover the emergence of the new National Fraud Enforcement Division, the impact of prediction markets on the financial fraud and enforcement landscape, and how regulators are responding to emerging risks across evolving market models and shifting enforcement priorities.
Mr. Rangwala has spent over two decades defending global financial institutions, multinational companies, accounting firms, asset managers and senior executives in high-stakes government investigations and enforcement actions before the DOJ, SEC, CFTC, PCAOB and state attorneys general. His practice spans securities and accounting fraud, market manipulation, bribery, cyber incidents and workplace misconduct, and he regularly leads sensitive internal investigations for companies, boards and special committees. He also advises international clients on cross-border matters involving regulators in the UK, Europe and Asia.
GIR Live: Annual Investigations Meeting brings together senior in-house counsel, leading private practice lawyers and other key practitioners for practical, high-level discussions on the evolving corporate enforcement landscape.
