The Perfect Storm For White Collar Crime: Internal Fraud and Insider Trading In The Era Of Covid-19
Date & Time
Monday, October 26, 2020, 10:30 AM - 11:30 AM
Kataryna DeLisle Jessica Chan Michelle L. Levin

Unemployment in the US and globally has soared in the past weeks driven from economic crisis. Thinning employee ranks and the large scale roll out of remote working has inevitably driven an increase in the cases of internal fraud, insider trading and bribery. Historical data has further indicated that this will lead to the perfect storm. But, what does this mean for in house legal teams and how can they stay ahead of the challenges predicted for the remainder of 2020? White collar trends to have on the radar for 2020 Discover the latest regulatory updates and key case law How can you take measured steps to protect your business from insider trading and internal fraud Whistleblowing tools you should have implemented today

Moderator: Michelle Levin, Partner, Steptoe & Johnson 

Kataryna DeLisle, Assistant Chief Compliance Counsel, National Geographic Partners

Jessica Chan, Director, Government Regulatory Investigations and Litigation, Uber

Virtual Session Link