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Internal Investigations Small Business Administration

Perkins Coie

DOJ’s First False Claims Act Settlement Against PPP Borrower Signals Robust Fraud Enforcement Ahead

Perkins Coie on

As the government revives its Paycheck Protection Program (PPP) with hundreds of billions of dollars in additional loans available to small businesses, there are fresh signs that government fraud investigations and...more

ArentFox Schiff

Investigations Newsletter: Engineer Charged With Defrauding COVID-Relief Program

ArentFox Schiff on

Engineer Charged With Defrauding COVID-Relief Program - Texas-based engineer Shashank Rai was charged with defrauding the Coronavirus Aid, Relief, and Economic Security (CARES) Act SBA Paycheck Protection Program (PPP) by...more

BakerHostetler

Government Contracts Quarterly Update - July 2014

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The Government Contracts Quarterly Update is published by BakerHostetler’s Government Contracts Practice team to inform our clients and friends of the latest developments in federal government contracting. Topics will...more

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