Addressing and Deterring Corporate Misconduct During and After COVID-19
Author: Ann Sultan.; Matteson Ellis.; Andrew T. Wise.
Source: Volume 53, Number 14, August 15 2020 , pp.175-178(4)
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Abstract:
In this article, the authors address FCPA corporate compliance programs amid the challenges created by the COVID-19 pandemic. They consider, in particular, three critical areas: business continuity plans, risk assessments, and investigations. They note that regulators have made clear that, despite the pandemic, investigations and compliance scrutiny will continue.Keywords: Business Continuity Plans; Risk Assessments; Investigations
Affiliations:
1: Miller & Chevalier Chartered; 2: Miller & Chevalier Chartered; 3: Miller & Chevalier Chartered.