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Jenner & Block LLP | USA | 1 Mar 2021

Three Key Takeaways from the DOJ Fraud Section’s 2020 Annual Report

Last week, the Fraud Section, part of the US Department of Justice (DOJ) Criminal Division, released its annual year-in-review report. In this…

Brownstein Hyatt Farber Schreck LLP | USA | 1 Mar 2021

IRS Clarifies PPP Loans, Retention Credit Wage Reporting Rules

On March 1, the Internal Revenue Service (IRS) issued Notice 2021-20, which provides updated guidance on the Employee Retention Tax Credit (ERTC) as…

Morgan Lewis & Bockius LLP | USA | 26 Feb 2021

A Fraud Section Year in Review for a Year Like No Other

The US Department of Justice’s Criminal Division Fraud Section (DOJ) released its annual Year in Review report on February 24, covering 2020. This…

Kramer Levin Naftalis & Frankel LLP | USA | 26 Feb 2021

White House Announces Modifications to Paycheck Protection Program That Expand Lending to Small Businesses in Need

On Feb. 22, the Biden administration announced that it was implementing certain rule changes to the Paycheck Protection Program (PPP) to make the…

McGuireWoods LLP | USA | 26 Feb 2021

First Provider Relief Fund Indictment

The U.S. Department of Justice (DOJ) announced charges this month against a Michigan woman, Amina Abbas, for embezzling government property. This…

GrayRobinson PA | USA | 26 Feb 2021

“On the Record with GRay Matters: The Golden Apple" - February 26, 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…

McCarter & English LLP | USA | 26 Feb 2021

PPP 2.0 Changes to Prioritize Underserved Small Businesses

President Biden has announced changes to the Paycheck Protection Program 2.0 (PPP) designed to direct more funding to women-owned and minority-owned…

Nutter McClennen & Fish LLP | USA | 25 Feb 2021

Nutter Bank Report: February 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…

Jones Day | USA | 25 Feb 2021

DOJ Announces $2.2 Billion in 2020 FCA Recoveries and Identifies 2021 Priorities

The U.S. Department of Justice ("DOJ") published its annual report regarding False Claims Act ("FCA") recoveries for fiscal year 2020 (ending…

K&L Gates LLP | USA | 25 Feb 2021

Risky Business: Health Care Investments Pose Acute False Claims Act Risk For Private Equity

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…
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