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160 results found

Article

Blank Rome LLP | USA | 19 Apr 2021

Paycheck Protection Program Audits Are Upon Us—Borrowers Prepare!

In our last post on this topic, we touched on how the acceptance, use, and forgiveness of Paycheck Protection Program (“PPP”) loans can be viewed in…
Article

Epstein Becker Green | USA | 19 Apr 2021

U.S. Department of Justice Reports on Heightened Enforcement Activities Against COVID-19 Related Fraud

On March 26, 2021, the U.S. Department of Justice (“DOJ”) reported on the agency’s heightened criminal and civil enforcement activities in connection…
Article

Skadden Arps Slate Meagher & Flom LLP | USA | 5 Apr 2021

Biden DOJ Likely To Employ FIRREA as an Enforcement Tool

The Department of Justice (DOJ) under President Joe Biden is widely expected to increase its focus on white collar enforcement actions against…
Article

Mintz | USA | 31 Mar 2021

Health Care Enforcement Update: Covid-19 Fraud Cases Brought By DOJ And Private Plaintiffs

On Friday, March 26, 2021, the Department of Justice (DOJ) announced an update on its efforts to combat COVID-19 related fraud. Since Congress first…
Article

Sheppard Mullin Richter & Hampton LLP | USA | 30 Mar 2021

COVID-19 Enforcement Trends One Year Into the Pandemic

A year after the COVID-19 pandemic hit the United States, it remains to be seen how the Biden Administration will approach enforcement against…
Article

McDermott Will & Emery | USA | 29 Mar 2021

The Next Wave of COVID-Related Criminal And Civil Enforcement Actions Is Starting

Given the rapid pace and volume of economic aid allocated by Congress to combat the COVID-19 pandemic and its economic impacts, it is no surprise…
Article

Fredrikson & Byron PA | USA | 15 Mar 2021

What SlideBelts Teaches Us About False Claims Act Enforcement Against PPP Loan Fraud

When Brigham “Brig” Taylor filed for Chapter 11 bankruptcy relief on behalf of his business in August 2019, he did not know the world was about to be…
Article

Jeffer Mangels Butler & Mitchell LLP | USA | 8 Mar 2021

The Next Wave of CARES Act Enforcement: Paycheck Protection Program Civil Fraud Investigations

The March 2020 Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) created enormous incentives for companies to apply for economic…
Article

Jackson Lewis PC | USA | 5 Mar 2021

Paycheck Protection Program: Government Enforcement, Oversight

Nearly one year ago, in response to the COVID-19 pandemic and related economic downturn, the Small Business Administration-backed Paycheck Protection…
Article

K&L Gates LLP | USA | 4 Feb 2021

They Know What You Did Last Summer: DOJ Announces First Civil Settlement Involving PPP Borrower

The long-anticipated wave of civil enforcement actions involving participants in the Paycheck Protection Program (PPP) has begun. On 12 January 2021…
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