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Jenner & Block LLP | USA | 1 Mar 2021
Last week, the Fraud Section, part of the US Department of Justice (DOJ) Criminal Division, released its annual year-in-review report. In this…
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Brownstein Hyatt Farber Schreck LLP | USA | 1 Mar 2021
On March 1, the Internal Revenue Service (IRS) issued Notice 2021-20, which provides updated guidance on the Employee Retention Tax Credit (ERTC) as…
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Morgan Lewis & Bockius LLP | USA | 26 Feb 2021
The US Department of Justice’s Criminal Division Fraud Section (DOJ) released its annual Year in Review report on February 24, covering 2020. This…
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Kramer Levin Naftalis & Frankel LLP | USA | 26 Feb 2021
On Feb. 22, the Biden administration announced that it was implementing certain rule changes to the Paycheck Protection Program (PPP) to make the…
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McGuireWoods LLP | USA | 26 Feb 2021
The U.S. Department of Justice (DOJ) announced charges this month against a Michigan woman, Amina Abbas, for embezzling government property. This…
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GrayRobinson PA | USA | 26 Feb 2021
It’s a Washington legend: in the early morning hours of October 7, 1974, the US Park Police stopped a car for swerving and driving without headlights…
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McCarter & English LLP | USA | 26 Feb 2021
President Biden has announced changes to the Paycheck Protection Program 2.0 (PPP) designed to direct more funding to women-owned and minority-owned…
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Nutter McClennen & Fish LLP | USA | 25 Feb 2021
The U.S. Department of Housing and Urban Development (HUD), the U.S. Department of Veterans Affairs (VA), and the U.S. Department of Agriculture…
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Jones Day | USA | 25 Feb 2021
The U.S. Department of Justice ("DOJ") published its annual report regarding False Claims Act ("FCA") recoveries for fiscal year 2020 (ending…
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K&L Gates LLP | USA | 25 Feb 2021
In 2012, Riordan, Lewis, and Haden, Inc. (RLH), a private equity (PE) firm, acquired a majority interest In a compounding pharmacy through one of its…