#7 COVID-19 Fraud and Corruption Investigations: Preparing for the Inevitable

from Marval Legal Voice · host Marval O'Farrell Mairal

Marval O’Farrell Mairal’s partners Pedro Serrano Espelta and Gustavo Luis Morales Oliver, and our special guest Andrew M. Levine, partner at Debevoise & Plimpton, talked about COVID-19 compliance risks, preparing for the inevitable investigations on COVID-19 related fraud and corruption, corporate liability and individual liability, the cost-effective approach, and handling limitations imposed by the COVID-19 lockdown.

Episode metadata supplied by the publisher feed · Published Jul 1, 2020

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#7 COVID-19 Fraud and Corruption Investigations: Preparing for the Inevitable

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