A New Era of Investigations: Government Stimulus Funding and Global Enforcement
Access Passcode: Invest!28
FTI Consulting's Nicole Wells and David Okhumale join Riley Safer Holmes & Cancila for a discussion on US and ex-US enforcement activity.
Over $2 trillion in COVID-related stimulus funds have been disbursed to public and private US companies. Countries across the globe have similar stimulus and relief programs in place. As we near the end of 2020, the anticipated trends in enforcement activity arising from COVID stimulus funding are becoming more clear.
Please join our panel for a discussion on the anticipated landscape of US and global enforcement activity as organizations and governments across the globe move toward the one-year anniversary of COVID-19 and related economic fallout.
Our panel will discuss the potential impact of US and ex-US enforcement activity, including:
- Government Stimulus Funding – Fraud Risks and Investigative Issues Related to COVID-19 Stimulus Funding
- US Enforcement Trends generally, including Upcoming Elections and Current Activity Update
- International Enforcement, including Anticipated Trends and Current Activity Update