News & Analysis as of

CARES Act Supreme Court of the United States Fraud

Foley Hoag LLP - White Collar Law &...

False Claims Act Enforcement: Looking Back and What to Expect in 2024

This is the eighth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year... It is not often that we can say that a federal fraud statute had a blockbuster...more

Spilman Thomas & Battle, PLLC

Unprecedented: COVID-19 Litigation Trends - Issue 6

This sixth edition of Unprecedented, our weekly update on COVID-19 litigation, sees us reporting on many of the same types of cases. Consumers continue to seek refunds for goods and services that have been disrupted by the...more

ArentFox Schiff

Investigations Newsletters: DOJ Files First Fraud Case in Connection with the CARES Act SBA Paycheck Protection Program

ArentFox Schiff on

DOJ Files First Fraud Case in Connection with the CARES Act SBA Paycheck Protection Program - David Staveley and David Butziger are the first two individuals to be charged with allegedly defrauding the Coronavirus Aid,...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide