Articles

Results 1 to 5 of 13
Most popular |Most recent


Regulatory & Investigations: SEC signals uptick in enforcement actions by expanding delegation of investigative authority

USA - February 11 2021 The SEC’s Acting Chair announced on February 9, 2021 that it is re-instituting the delegation of investigative enforcement authority that had been…

Jennifer L. Achilles, James L. Sanders, Francisca M. Mok.

The risks of asking for forgiveness: PPP forgiveness and the False Claims Act

USA - May 28 2020 One of the most popular yet confounding and controversial federal programs created by The Coronavirus Aid, Relief, and Economic Security Act (CARES…

Andrew C. Bernasconi, Liza Craig, J. Eric Holland, Kelley C. Miller, Rizwan A. Qureshi.

CARES Act Funds Recipients - How to avoid False Claims Act Liability

USA - April 29 2020 Members of Reed Smith’s Global Regulatory Enforcement group discuss how recipients of Coronavirus Aid, Relief, and Economic Security Act (CARES Act)…

Andrew C. Bernasconi, Liza Craig, Rizwan A. Qureshi.

CARES Act funds recipients - helping you avoid False Claims Act liability

USA - April 22 2020 The Coronavirus Aid, Relief, and Economic Security Act (CARES Act or the Act) will provide significant financial assistance and support to American…

Andrew C. Bernasconi, Liza Craig, Rizwan A. Qureshi.

Unanimous Supreme Court rejects wartime tolling of statute of limitations for civil false claims but opens door to successive qui tams

USA - May 29 2015 On May 26, 2015, the United States Supreme Court resolved uncertainty surrounding the application of wartime tolling of the statute of limitations…

Andrew C. Bernasconi, Kathleen A. Nandan, Katherine J. Seikaly.