In our closing episode on COVID-19 related financial fraud, Scott Peeler, Lynn Fiorentino, and Susan Tran from our Government Enforcement & White Collar group focus the discussion on how to best prepare if the government...more
In today’s episode, Scott Peeler, Lynn Fiorentino, and Susan Tran from our Government Enforcement & White Collar group keep the discussion going on COVID-19 related aid. The bottom line? Businesses and individuals who apply...more
Earlier this week, the federal government reopened the Paycheck Protection Program – and emphasized a renewed focus on preventing fraud and abuse. In today’s episode, Scott Peeler, Lynn Fiorentino, and Susan Tran from our...more
While gearing up to get trillions of dollars into the economy, the government was also setting in place the mechanism to investigate and prosecute fraud related to these programs.
The CARES Act was signed into law on March...more
6/29/2020
/ Audits ,
CARES Act ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Enforcement ,
Federal Aid ,
Federal Trade Commission (FTC) ,
FIRREA ,
Food and Drug Administration (FDA) ,
Fraud ,
Grants ,
Investigations ,
Paycheck Protection Program (PPP) ,
Relief Measures ,
SBA ,
Securities and Exchange Commission (SEC) ,
TARP ,
Whistleblowers