November 20, 2020

Use and abuse of state funding in the Covid-19 era


As part of the International Bar Association (IBA) Virtual 2020 Conference, Global Anti-Corruption & FCPA co-chair Jason Linder moderated a panel session, “Use and abuse of state funding in the COVID-19 era.” 

Countries around the world have passed stimulus packages to address the economic recession caused by the COVID-19 pandemic. This panel addressed the specific stimulus plans enacted in the U.K., France, Switzerland, India, Mexico and the United States, with a focus on best compliance practices for companies and financial institutions, the types of fraud and abuse of the programs each country is seeing, and the government's approach to investigating and prosecuting those abuses.

For additional information, please visit the event website.

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