Online Event: Countering Covid-19 Related Fraud

doi:[db:DOI]

Friday, June 5, 2020 10:00 am - 11:00 am

Through the CARES Act and related programs, the U.S. Government is providing over $2.4 Trillion to blunt the damage to the economy from the coronavirus pandemic. Past disaster and economic recovery programs, such as Troubled Asset Relief Program (TARP), have demonstrated the substantial fraud risk that the governments must confront when dispersing stimulus and other recovery funds to the public. Effectively safeguarding the United States’ pandemic response programs from criminals involves coordinated actions by a range of government agencies, including the Department of the Treasury, the Department of Justice, and various law enforcement agencies and inspectors general. This panel will discuss these efforts and the roles of Department of the Treasury, Department of Justice, and the U.S. Secret Service in addressing Covid-19 related fraud.

This event is made possible through general support to CSIS.

Featuring

Brian Rabbitt

Principal Deputy Assistant Attorney General, Criminal Division - U.S. Department of Justice

Matthew Noyes

Director of Cyber Policy and Strategy - U.S. Secret Service

Chip Poncy

Global Co-Head of Financial Crimes Risk and Compliance - K2 Intelligence Financial Integrity Network (K2-FIN)

CSIS Experts

Jennifer Daskal

Senior Associate (Non-resident), Technology Policy Program

DOI	[db:DOI]
	Online Event: Countering Covid-19 Related Fraud
	admin
	2020-06-05
出版年	2020
国家	美国
领域	地球科学 ; 资源环境
英文摘要	Online Event: Countering Covid-19 Related Fraud Friday, June 5, 2020 10:00 am - 11:00 am Through the CARES Act and related programs, the U.S. Government is providing over $2.4 Trillion to blunt the damage to the economy from the coronavirus pandemic. Past disaster and economic recovery programs, such as Troubled Asset Relief Program (TARP), have demonstrated the substantial fraud risk that the governments must confront when dispersing stimulus and other recovery funds to the public. Effectively safeguarding the United States’ pandemic response programs from criminals involves coordinated actions by a range of government agencies, including the Department of the Treasury, the Department of Justice, and various law enforcement agencies and inspectors general. This panel will discuss these efforts and the roles of Department of the Treasury, Department of Justice, and the U.S. Secret Service in addressing Covid-19 related fraud. This event is made possible through general support to CSIS. Featuring Brian Rabbitt Principal Deputy Assistant Attorney General, Criminal Division - U.S. Department of Justice Matthew Noyes Director of Cyber Policy and Strategy - U.S. Secret Service Chip Poncy Global Co-Head of Financial Crimes Risk and Compliance - K2 Intelligence Financial Integrity Network (K2-FIN) CSIS Experts Jennifer Daskal Senior Associate (Non-resident), Technology Policy Program
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来源平台	Center for Strategic & International Studies
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文献类型	科技报告
条目标识符	http://119.78.100.173/C666/handle/2XK7JSWQ/274491
专题	地球科学资源环境科学
推荐引用方式 GB/T 7714	admin. Online Event: Countering Covid-19 Related Fraud,2020.

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Online Event: Countering Covid-19 Related Fraud