Although uncertainty swirls around many aspects of the Coronavirus (COVID-19) crisis and its impact, in the world of white collar criminal enforcement, some certainties do exist: opportunities for fraud—against vulnerable populations, consumers, shareholders, market participants, and the government, among others—always abound in unstable times. Government watchfulness will be infused with resources and vigor; and the surest way for companies to avoid repeating painful lessons from prior natural and human-caused crises is to remain laser-focused on compliance and the need for increased vigilance on the part of compliance professionals.
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