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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)




Review of Securities & Commodities Regulation

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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.

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