European Anti-Fraud Office (“OLAF”) remains active during COVID-19 crisis and targets increase in investigation and prosecution of EU fraud

• Published date: 05 May 2020
• Subject Matter: Fraud,Asset Management,Criminal Prosecution,Publicly-Traded Companies,EU,Enforcement Actions,Deferred Prosecution Agreements,UK,Health Care Providers,Financial Assistance Policies,Criminal Investigations,Coronavirus/COVID-19,European Anti-Fraud Office (OLAF)
• Author: Matthew Banham,Tom Stroud
• Law Firm: Dechert LLP