Compliance Communications Blog: Training, Best Practices And Tips

The Compliance Risks Beyond COVID-19

Written by Compliance Wave | April 20, 2020 at 8:46 PM

4/20/20: All eyes are on COVID-19, quite rightly, but compliance officers know that risk and compliance don’t stop. An article by Scott F Roybal, Laura A Alexander in the National Law Review drills into the FCPA risks standing in the shadows of the global pandemic...

The article, “FCPA Landmines Beneath the Surface of the COVID-19 Crisis,” puts a clear light on the article and the potential enforcement actions that may flow from the global response to the crisis.  In addition to highlighting specific risk areas, the authors identify three best practices.  In a time of uncertainty, the article serves as a reminder of what is and will continue to be a compliance challenge...