#7 COVID-19 Fraud and Corruption Investigations: Preparing for the Inevitable
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Marval O\\u2019Farrell Mairal\\u2019s partners Pedro Serrano Espelta and Gustavo Luis Morales Oliver, and our special guest Andrew M. Levine, partner at Debevoise & Plimpton, talked about COVID-19 compliance risks, preparing for the inevitable investigations on COVID-19 related fraud and corruption, corporate liability and individual liability, the cost-effective approach, and handling limitations imposed by the COVID-19 lockdown.
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