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False Claims Act Risks In U.S. Higher Education

The federal False Claims Act (FCA) has long been a powerful tool for the U.S. Department of Justice (DOJ) — or private whistleblowers bringing suit on the DOJ’s behalf — to investigate and police activity financed with...more

Recent Events Underscore Likelihood Of PPP Loan Scrutiny In The U.S.

Recent statements by U.S. government officials indicate greatly increased odds that recipients of CARES Act Paycheck Protection Program (“PPP”) loans will face scrutiny and potential government action. Yesterday, in a CNBC...more

Enforcement Risks for Recipients of U.S. CARES Act and Other Federal Funds

The COVID-19 pandemic has created a seemingly constant state of concern and activity for companies in all sectors, with many businesses trying to launch new initiatives and find new financing to weather the storm and provide...more

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