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Lenders Subject to Government Scrutiny of Pandemic Fraud

USA - November 7 2022 The federal government enacted several new laws to provide funding to assist businesses impacted by the COVID-19 pandemic. While trillions of dollars…

Bill Morrison

Government Using Big Data and Agency Coordination in Reinvigorated Focus on Prosecuting Widespread Pandemic Fraud

USA - April 14 2022 Recipients of the $5 trillion in federal funding for programs designed to respond to the economic impact of the COVID-19 pandemic could soon…

Alexander Clark, Bill Morrison

False Claims Act - 2021 Year in Review

USA - February 8 2022 In 2021, the COVID-19 pandemic continued to cast a pall over the nation's economic and healthcare landscapes. New laws were passed and several…

Tammie Banko, Stacy Brainin, Ben Breckler, J. Nicholas "Nick" Bunch, Wes Dutton, Daley Epstein, Andrew Guthrie, Jennifer S. Kreick, Taryn McDonald, J. Mitchell Miller, Bill Morrison

SEC Enforcement Highlights Fiscal Year 2021

USA - December 7 2021 Fiscal Year 2021 was a year of transition at the U.S. Securities and Exchange Commission. New leadership under the Biden Administration ushered in…

Kit Addleman, Tammie Banko, Ben Breckler, Daley Epstein, Carrington M. Giammittorio, Taryn McDonald, Timothy Newman

The False Claims Act Year in Review 2019

USA - June 3 2020 The False Claims Act, 31 U.S.C. §§ 3729 et seq. (“FCA”), continued to be a significant focus of government and whistleblower activity in 2019. This…

Stacy Brainin, Andrew Guthrie, Phillip L. Kim, Jennifer S. Kreick, Taryn McDonald, Bill Morrison, Christopher Rogers, Noor Wadi