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Government Investigations › CARES Act › Relief Measures

Bass, Berry & Sims PLC

COVID-19 Relief Enforcement Actions Highlight Ongoing Risk

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The Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area....more

Buchalter

PPP Fraud Enforcement Shows No Signs of Slowing

Buchalter on

After dozens of high-profile criminal prosecutions and a growing wave of civil investigations, the Department of Justice’s (“DOJ”) Covid-19 Fraud Enforcement Strike Force is poised to continue its pursuit of fraud, abuse, and...more

Burr & Forman

PPP/CARES Act Audit, Investigations and Defense Response Kit

Burr & Forman on

The PPP and CARES Act Audit, Investigations and Defense Team has developed a Response Kit that includes the PPP and CARES Act Audit, Investigations and Defense overview; FAQ’s; Important Documents list; and Burr’s PPP and...more

Locke Lord LLP

SBA Issues New Guidance Reducing Risk of Government Investigations for Paycheck Protection Program Borrowers

Locke Lord LLP on

Businesses applying for loans under the Paycheck Protection Program (“PPP”) must make certain certifications to the government in their application, including a certification that the loan is “necessary” to support the...more

Hogan Lovells

Braving a perfect storm: Avoiding legal and reputational risk associated with CARES Act oversight and investigations

Hogan Lovells on

Businesses across the United States have been battered by the COVID-19 crisis and many companies have been the recipients of unprecedented levels of economic assistance and tax relief under the Coronavirus Aid, Relief, and...more

Jackson Walker

Pandemic Recovery Funds and Government Enforcement

Jackson Walker on

When Depression-era bank robber Willie Sutton was asked why he robbed banks, he infamously responded, “Because that’s where the money is.” Similarly, anytime you see large amounts of government money devoted to any given...more

Dechert LLP

Government Stimulus Spending Likely to Lead to False Claims Act Investigations and Enforcement Actions

Dechert LLP on

Through the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), the federal government has passed an emergency stimulus package that will result in an unprecedented US$2 trillion infusion into the private and...more

Latham & Watkins LLP

Caring for the CARES Act: The New Oversight and Investigations Landscape for COVID-19 Relief Programs

Latham & Watkins LLP on

Economic aid legislation will likely result in increased scrutiny of certain industries, similar to investigations that followed relief efforts in the 2008 financial crisis. Key Points: ..The CARES Act creates multiple...more

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