Under President Biden and Attorney General Merrick Garland, the U.S. Department of Justice (DOJ) is expected to focus more intently on white collar enforcement than it did under the Trump administration. Fraud and abuse...more
4/29/2021
/ CARES Act ,
Coronavirus/COVID-19 ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Financial Regulatory Agencies ,
FIRREA ,
Fraud ,
Government Investigations ,
Paycheck Protection Program (PPP) ,
SBA