With the Department of Justice’s (DOJ) decision to drop charges against Michael Flynn, materiality has come to the forefront of popular legal discourse. At the same time, prosecutors and whistleblowers will carefully...more
The Coronavirus Aid, Relief, and Economic Security (CARES) Act provided trillions in economic relief in response to the COVID-19 pandemic, including hundreds of billions of dollars in aid for the healthcare industry....more
6/3/2020
/ Audits ,
Borrowers ,
Business Records ,
CARES Act ,
Certification Requirements ,
Compliance Manuals ,
Coronavirus/COVID-19 ,
Enforcement ,
False Claims Act (FCA) ,
Federal Loans ,
Fraud ,
Health Care Providers ,
Healthcare Facilities ,
Investigations ,
Liability ,
Whistleblowers
With $3 trillion of stimulus money already disbursed and $3 trillion more scheduled to be distributed to the American people in the near future, we’re taking a look at the type of oversight provisions included in the CARES...more
5/29/2020
/ CARES Act ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Loans ,
Financial Stimulus ,
Fraud ,
Insider Trading ,
Regulatory Oversight ,
Relief Measures ,
Securities and Exchange Commission (SEC) ,
Whistleblowers