RSHC Partner and former federal prosecutor Ryan Poscablo is moderating a virtual panel discussion, "A New Era of Investigations: Stimulus Funding and Global Enforcement" on Tuesday, October 27. Joining Ryan for this important conversation are RSHC's Kelly Warner and Allison Siebeneck, along with Nicole Wells and David Okhumale from the business advisory firm FTI Consulting.
The group will discuss anticipated trends in enforcement activity surrounding the COVID-related government stimulus and relief programs as they are being managed in the US and around the world, with a particular focus on the fraud risks and investigative issues related to this funding. They will also speak to current activity levels and anticipated general trends in US and International enforcement actions going in to 2021.
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