Neil Issar
Haynes and Boone LLP
Articles
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…
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…
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
