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White Collar Crime

26 October 2020
Ann C Kim SEC ramps up enforcement activity in wake of COVID-19

USA - Hogan Lovells

When the United States began grappling with COVID-19 in March 2020, the US Securities and Exchange Commission (SEC) Division of Enforcement acted swiftly to make clear to market participants that it was ramping up its efforts to identify and prevent fraud in the wake of the pandemic. Approximately seven months later, statistics released by the SEC bear this out.

Authors: Ann C Kim, James Hennelly
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