With the outbreak of the COVID-19 pandemic, the United States government enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act. The volume of assistance, totalling USD 2.8 trillion, provided financial aid to...more
8/12/2021
/ Biden Administration ,
CARES Act ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Financial Fraud ,
Foreign Entities ,
Fraud ,
Indictments ,
Israel ,
Paycheck Protection Program (PPP) ,
White Collar Crimes
This has opened the door to an era of massive discovery of thousands different kinds of documents of between the parties (Word documents, PDFs, Excel spreadsheets, emails, photos, and audio files), which was uncommon in the...more