Our speakers cover the following topics:

  • Why does COVID-19 present new anti-corruption and AML risks, and where?
  • Anti-corruption, AML and anti-fraud laws in the U.S., around the world, and among multilateral institutions.
  • Sourcing from China—a Beijing attorney’s guidance from the front lines.
  • Public companies in the age of COVID-19—challenges, best practices and the SEC enforcement outlook.

  Presentation Materials (pdf)


To read more about this issue, click here to read our recent alert: COVID-19, Corruption and Money Laundering – Managing Risk and Avoiding the Coming Wave of Enforcement.

Speakers