Davis Polk partner Martine Beamon participated in a recent roundtable discussion published in Business Crimes Bulletin on government investigations, corporate compliance efforts and the potential for fraud or misbehavior during the COVID-19 pandemic. Among other topics, Beamon noted that companies may want to review their compliance programs to ensure appropriate communication regarding treatment of material nonpublic information.

The Potential for Fraud or Misbehavior In the Time of COVID-19,” Business Crimes Bulletin (October 5, 2020) (subscription required)