Monthly Archives: April 2020

Forensic Focus on COVID-19 | Insider Trading Risk in the Wake of COVID-19: An Alert to Boards and Audit Committees

Deloitte’s Forensic series around COVID-19 business impacts and steps you can proactively take to help respond to and recover from the outbreak and mitigate potential fraud and financial crime risks. Recent accusations of “stock dumping” raise questions about whether those made privy to nonpublic material information during times of crisis have placed their personal financial ...
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Forensic Focus on COVID-19 | Conducting Investigations Remotely During Times of Uncertainty

This is the second in a Deloitte Forensic series around COVID-19 business impacts and steps you can proactively take to help respond to and recover from the outbreak and mitigate potential fraud and financial crime risks. Companies are facing significant operational, financial, and strategic challenges as a result of the novel coronavirus (COVID-19) breakout. Lower ...
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Forensic Focus on COVID-19 | Financial Statement Fraud

This is the first in a Deloitte Forensic series around COVID-19 business impacts and steps you can proactively take to help respond to and recover from the outbreak and mitigate potential fraud and financial crime risks. The coronavirus disease (COVID-19) outbreak has quickly advanced on a global scale and responses to it continue to rapidly ...
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CDC Recommends Face Masks: What Employers Need To Know

Now that the U.S. Centers for Disease Control (“CDC”) has recommended that the public wear cloth face masks to help prevent the spread of COVID-19, we anticipate that employees will increasingly seek to use face masks in the workplace. Employers that do not normally provide face masks or other protective equipment should keep in mind that the ...
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Connecting the Dots for Retail and Hospitality: Legal and Safety Ramifications of COVID-19

Webinar | Tuesday, April 7, at 1:00 p.m. ET Retail and hospitality operators are searching for relief and compliance solutions as the Coronavirus continues to impact the United States. Join Ceridian’s John Orr, SVP Retail, and a panel of legal and safety thought leaders for an interactive, deep-dive discussion on the steps you can take ...
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Key Considerations for a Hotel Contemplating to House Healthcare Workers And/Or Transitioning into a Temporary Healthcare Facility

Every hotel owner or manager is in a different situation, however the one common denominator for the hospitality & leisure industry, is the epic negative impact this epidemic has had on the travel industry, with less people flying for both business and leisure, which has resulted in the vast majority of hotels across top 25 ...
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