COVID-19: Key updates for compliance teams

Lexology Pro Compliancetakes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.

Filed under:
Australia, Canada, European Union, Global, United Kingdom, USA, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Compliance Management, Copyrights, Corporate Finance/M&A, Crime, Designs and trade secrets, Employment & Labor, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, Internet & Social Media, IT & Data Protection, Litigation, Securitization & Structured Finance, White Collar Crime, Lexology PRO, Contractual term, Regulatory compliance, Confidentiality, Data security, Information privacy, Fraud, Class action, Mobile app, Data processing, Insider trading, Cybercrime, Money laundering, Mediation, Voluntary disclosure, Due diligence, Price fixing, Bank fraud, Cryptocurrency, Data management, Contract management, Anti-corruption, Data transfers, Merger control, Right to privacy, Data sharing, Digital health, Collusion, Cyberattack, Risk assessment, Personal data, Cybersecurity, Risk management, Data protection, Investigations, Third-party risk, Crisis management, Coronavirus, M&A, Coronavirus compliance, Price gouging, US Securities and Exchange Commission, GDPR, Bankruptcy and Insolvency Act 1985 (Canada)
Authors:
Samantha Neil
Location:
Australia, Canada, European Union, Global, United Kingdom, USA
Firm:
Lexology PRO
Financial executive becomes first Le-Nature employee to face criminal prosecution for fraud

According to press reports, Tammy Andreycak, a former director of accounting at Le-Nature’s Inc., recently pleaded guilty to multiple fraud charges in the United States District Court for the Western District of Pennsylvania. The charges included bank fraud, wire fraud, conspiracy and filing false income-tax returns, all allegedly taking place between 2003 and 2006. Andreycak is the first person to be prosecuted in the fraudulent scheme alleged to have occurred at Le-Nature’s.

Filed under:
USA, Pennsylvania, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Locke Lord LLP, Bankruptcy, Fraud, Income tax, Accounting, Entrepreneurship, Bank fraud, Conspiracy (criminal), Mail and wire fraud, American International Group, Chief executive officer, US District Court for Western District of Pennsylvania
Location:
USA
Firm:
Locke Lord LLP