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On Demand

Know Your Adversary: Criminal Tactics, Trends and Threats


Category:
National Security Law
Faculty:
Patrick Hogan |  John M. Geiringer
Duration:
1 Hour 01 Minutes
Format:
Audio and Video
Original Program Date:
Feb 17, 2022
Product Type:
On Demand - Also available: On Demand  4
License:
Access till 03/04/2023 after purchase.


Description

As the organizer of the Chicago Electronic Crimes Task Force, Secret Service Agent Patrick Hogan hosts quarterly meetings to help prevent, detect, and investigate electronic crimes.  He will describe the financially motivated criminals’ mindsets and their ever evolving schemes to profit from their illicit activities.

Faculty

Patrick Hogan Related seminars and products

Assistant to the Special Agent in Charge

U.S. Secret Service


Patrick Hogan is the Assistant to the Special Agent in Charge of the Secret Service’s Chicago Cyber Fraud Task Force.  He manages a squad of special agents and task force officers involved in the investigation of cybercrimes occurring within the Chicago area.  He has been involved in cyber investigations for the last eight years while in the Chicago Field Office and is a member of the Association of Certified Anti-Money Laundering Specialists.  Before being in the Chicago Field Office, he was involved in the coordination of national and transnational cybercrime investigations at the headquarters level.  His twenty-four-year Secret Service career has also given him the opportunity to protect former Vice President Dick Cheney and to be detailed to the U.S. House of Representatives Select Committee on Homeland Security.


John M. Geiringer's Profile

John M. Geiringer Related seminars and products

Partner

Barack Ferrazzano LLP, Chicago


John Geiringer is a Partner at the law firm of Barack, Ferrazzano, Kirschbaum & Nagelberg LLP. As the Regulatory Section Leader of the Firm’s Financial Institutions Group, John concentrates his practice on regulatory, governance, and investigative matters involving financial institutions.

He is a frequent speaker and author in the financial institutions area on issues surrounding banking regulations, examinations, and enforcement actions. John teaches banking law and regulation at Chicago-Kent College of Law’s Graduate Program in Financial Services Law and serves on the board of advisors of its Institute for Compliance. He is the co-editor of the two-volume edition, Advising Illinois Financial Institutions, in which he wrote a chapter on bank enforcement issues, and is the co-author of the chapter “Bank Examination and Enforcement” in The Keys to Banking Law: A Handbook for Lawyers (2017). John is a vice-chair of the American Bar Association’s Banking Law Committee and a past chairman of its Enforcement, Insider Liability and Troubled Banks Subcommittee and its Bank Secrecy Act/Anti-Money Laundering Subcommittee. He also is a former chairman of the Chicago Bar Association’s Financial Institutions Committee.

John also devotes significant time to Bank Secrecy Act and anti-money laundering issues. He is on the advisory board of the Anti-Money Laundering Association and is the president of its Midwest Chapter. He has frequently lectured on the subject, including at Georgetown University’s Center for Security Studies, Boston University School of Law, and Chicago-Kent College of Law, where he serves as a co-director of its Center for National Security and Human Rights Law (and its Consortium for the Research and Study of Holocaust and the Law). John serves as a Distinguished Lecturer for the Master of Arts in Financial Integrity (MAFI) Program at Case Western Reserve University School of Law. He is the editor and author of a chapter in the upcoming book, Countering the Financing of Terrorism: Law and Policy, and is a Certified Anti-Money Laundering Specialist (CAMS).

Prior to joining the Firm in 1999, John was both a bank regulator and a compliance consultant. He served as legal counsel for the Illinois bank regulatory agency. John also obtained practical experience with respect to bank operations and compliance issues as a regulatory consultant with a regional accounting firm, performing compliance reviews and training for a variety of financial institutions.

 


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