Session Details Page | International Bar Association

24th Annual IBA Transnational Crime Conference

18 May - 20 May 2022

Session information

Covid-19 fraud: law enforcement and where we are now

Thursday 19 May (1115 - 1245)

Description

• Consideration of global trends of fraudulent wrongdoing that have emerged from the COVID 19 pandemic
• Evaluating how governments have used fiscal stimulus schemes to mitigate the economic impact of Covid-19 and how these schemes have been abused
• What action is being taken by law enforcement agencies to tackle Covid-19 fraud and with what success?

Session / Workshop Chair(s)

Adam Kaufmann	Lewis Baach Kaufmann Middlemiss, New York, New York, USA
Ben Ticehurst	Squire Patton Boggs, London, England; Conference Quality Officer, Business Crime Committee

Speakers

Manavendra Mishra	Khaitan & Co, Mumbai, Maharashtra, India; Regional Representative Asia Pacific, Anti-Corruption Committee
Simone Nadelhofer	LALIVE, Zürich, Switzerland; Corporate Counsel Forum Liaison Officer, Business Crime Committee
Carl Newman	Withersworldwide, London, England
Andrea Puccio	Puccio Penalisti Associati, Milan, Italy; European Regional Forum Liaison Officer, Criminal Law Committee

Session presentations

Covid-19 fraud: law enforcement and where we are now

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