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California Approves Final CCPA Regulations

USA - August 17 2020 On August 14, 2020, California Attorney General Xavier Becerra released final implementing regulations for the California Consumer Privacy Act (CCPA)...

Maida Oringher Lerner, Kristin J. Madigan, Lee Matheson, Jarno Vanto, Jeffrey L. Poston.

Senate Judiciary Committee Hearing Highlights COVID-19 Enforcement Trends and Priorities

USA - June 12 2020 On June 9, the U.S. Senate Judiciary Committee held a committee hearing entitled “COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the...

Mana Elihu Lombardo, Rebecca Monck Ricigliano, Rina M. Gashaw, Gail D. Zirkelbach, Peter J. Eyre.

DOJ Charges Individual for Using COVID-19 Paycheck Protection Program for Personal Expenses

USA - May 27 2020 The Department of Justice (DOJ) on Friday reemphasized its commitment to protecting the federal programs providing COVID-related aid when it...

Amy Laderberg O'Sullivan, Mana Elihu Lombardo, Rebecca Monck Ricigliano, Gabrielle Trujillo.

Prosecutors in New York and Texas Charge Individuals for Defrauding COVID-19 Relief Programs

USA - May 22 2020 Federal authorities continue to prioritize and aggressively pursue individuals across the country who seek to exploit coronavirus relief programs...

Amy Laderberg O'Sullivan, Daniel L. Zelenko, Rebecca Monck Ricigliano, Laura Schwartz.

COVID-19 Enforcement Actions Surrounding Stimulus Funds

USA - May 7 2020 The Justice Department filed the first of likely many criminal charges related to the coronavirus stimulus Paycheck Protection Program (PPP), the...

Amy Laderberg O'Sullivan, Daniel L. Zelenko, Mana Elihu Lombardo, Rebecca Monck Ricigliano, Laura Schwartz.