William Olsen

William Olsen

Arnall Golden Gregory LLP

Contact
View Bio
RSS

Latest Posts › Anti-Fraud Provisions

Share:

Mitigating Fraud and Corruption Risks During the COVID-19 Crisis

Fraud and corruption thrive in chaos. The COVID-19 pandemic and its economic destabilization create the conditions in which misconduct can thrive....more

3/26/2020  /  Anti-Fraud Provisions , Compliance , Coronavirus/COVID-19 , Corruption , Foreign Commerce , Fraud and Abuse , Fraud Prevention , Office of Foreign Assets Control (OFAC) , Trading with the Enemy Act
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide