COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

0 0 6 mesi fa
In this episode of White Collar Briefly, Perkins Coie’s Barak Cohen, David Fletcher, and Alexander Canizares discuss the landscape for increased fraud investigations and enforcement actions related to COVID-19 stimulus spending, including False Claims Act investigations and qui tam whistleblower litigation, as well as steps companies can take to reduce their potential exposure. Barak, David, and Alex discuss new and emerging enforcement issues related to Paycheck Protection Program loans and ... Maggiori informazioni

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