Miller & Chevalier 2021 White Collar Enforcement Survey
White collar enforcement activity may have dropped off slightly during a lockdown-filled 2020, but prosecutors will likely pick up the pace in 2021. Practitioners expect to see heightened enforcement in money laundering, tax fraud, and export controls and sanctions. And a majority expects new enforcement will result from the pandemic itself.
Those are among the findings in this year's white collar enforcement survey, conducted with international partners Loyens & Loeff, Pinsent Masons, and AT+ICA. Last year's survey caught practitioners at a time of particular uncertainty, in the depths of the pandemic. This year our report comes amid growing hopes that an end could be in sight.
This, and related communications, are protected by copyright laws and treaties. You may make a single copy for personal use. You may make copies for others, but not for commercial purposes. If you give a copy to anyone else, it must be in its original, unmodified form, and must include all attributions of authorship, copyright notices, and republication notices. Except as described above, it is unlawful to copy, republish, redistribute, and/or alter this presentation without prior written consent of the copyright holder.