On Wednesday, two businessmen were convicted of a single count of conspiracy to commit bank fraud (18 U.S.C. § 1349) for orchestrating a scheme to disguise cannabis-related financial transactions as transactions unrelated to...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