In times of crisis, criminal activity — particularly crimes involving theft and fraud — tend to spike. There is no reason to believe that the COVID-19 pandemic and the unrest in the financial markets will be any different.
Conducting Internal Investigations During the COVID-19 Pandemic
In times of crisis, criminal activity — particularly crimes involving theft and fraud — tend to spike. There is no reason to believe that the Covid-19 pandemic and the unrest in the financial markets will be any different. An important difference for company counsel, however, will be in how the malfeasance, negligence or wrongdoing can be investigated.
By
Jacqueline C. Wolff, Scott T. Lashway, and Matthew M.K. Stein
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