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Growing Risks of International Corruption and Crime

Written by Steele Compliance Wave | May 19, 2020 at 1:49 AM

5/18/20: It’s no surprise that a time of chaos is likely to draw out bad behavior.  An article released by law firm Vinson & Elkins LLP goes beyond US borders to ask how COVID-19 is affecting international corruption and financial crime.  According to the authors, the pandemic is heightening risks to business on multiple fronts, from insider trading and price-gouging to international corruption and financial crime...

.  It’s not a pretty picture but the article provides an organized view of the thinking and actions of enforcement agencies around the world...