Through the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), the federal government has passed an emergency stimulus package that will result in an unprecedented US$2 trillion infusion into the private and...more
4/27/2020
/ CARES Act ,
Civil Monetary Penalty ,
Compliance ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Loans ,
FEMA ,
Financial Stimulus ,
Government Investigations ,
Paycheck Protection Program (PPP) ,
Relief Measures ,
Small Business Loans ,
State of Emergency
On Friday, March 27, President Donald J. Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”). Along with substantial economic relief, the CARES Act establishes a new Office of the...more
4/2/2020
/ Anti-Corruption ,
Audits ,
CARES Act ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Criminal Prosecution ,
Enforcement Actions ,
False Claims Act (FCA) ,
Fraud Abuse and Waste ,
Government Investigations ,
Inspector General ,
SIGPR ,
TARP