NY State’s Response to Price Gouging and Fraud during COVID 19
NYC’s Enforcement of Price Gouging during COVID 19
Federal Prosecution of Fraud during COVID 19
3M’s Efforts against Fraud During COVID 19
Shopify’s Efforts Against Fraud During COVID 19
Runtime: 1 hour, 35 minutes Recorded: May 4, 2021
In addition to the many challenges federal, state, and local governments have had to face arising from the pandemic, fraud has been among the most difficult. Just as COVID-19 has seen mutations, the myriad ways in which bad actors have sought to unlawfully benefit from the pandemic at taxpayers' expense have become too numerous to count—from procurement fraud to price gouging, you name it, they've tried it!
Join our panelists, representing federal, state, and local government enforcers as well as the corporate and online seller community relegated to policing the marketing and sale of their goods as they discuss the many faces of fraud in the pandemic, ways to detect it, what has been or can be done to deter or prevent it, and lessons learned for our next public health crisis.
Join us for a two-hour program covering the substantial legislative changes made by the Anti-Money Laundering and Corporate Transparency Acts of 2020 and the recent expansion of cryptocurrency reporting announced by FinCEN.
This panel will compare Sen. Elizabeth Warren’s bill with the ABI Consumer Commission’s Final Report, released in 2019, and will address consumer bankruptcy legislation that could be introduced this spring.