Federal prosecutors continued to quickly respond to PPP loan fraud, bringing two additional cases that allege clear misuse of the funds intended for small businesses. In one case, prosecutors in Georgia charged reality TV...more
Editors’ Note: This is the fourth in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed anti-corruption trends in 2020. Up next: a look...more
1/16/2020
/ Buy American Act ,
Compliance ,
Cooperation ,
Corporate Liability ,
Criminal Liability ,
Cybersecurity ,
Department of Justice (DOJ) ,
Dismissals ,
Enforcement ,
Enforcement Actions ,
Enforcement Statistics ,
False Claims Act (FCA) ,
False Implied Certification Theory ,
Federal Contractors ,
Health Care Providers ,
Implied Certification ,
Materiality ,
Medicaid ,
Popular ,
Private Equity ,
Split of Authority ,
Tariffs ,
The Granston Memo ,
Trump Administration ,
Universal Health Services Inc v United States ex rel Escobar