In yet another sign that the federal government is following through on its warnings about PPP loan fraud, the Department of Justice, according to reports from Reuters, has issued grand jury subpoenas to several Wall Street...more
Federal prosecutors continued to quickly respond to PPP loan fraud, bringing two additional cases that allege clear misuse of the funds intended for small businesses. In one case, prosecutors in Georgia charged reality TV...more
Editors’ Note: This is the fourth in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed anti-corruption trends in 2020. Up next: a look...more
1/16/2020
/ Buy American Act ,
Compliance ,
Cooperation ,
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Cybersecurity ,
Department of Justice (DOJ) ,
Dismissals ,
Enforcement ,
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False Claims Act (FCA) ,
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Medicaid ,
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Private Equity ,
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The Granston Memo ,
Trump Administration ,
Universal Health Services Inc v United States ex rel Escobar
In 2018, privacy and data security crossed a number of thresholds. In the public mind, through high-profile data breaches and revelations about unexpected uses of personal information, questions of privacy became much more...more
4/26/2019
/ Attorney General ,
California Consumer Privacy Act (CCPA) ,
Consumer Privacy Rights ,
COPPA ,
Cryptocurrency ,
Cybersecurity ,
Data Privacy ,
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Energy Sector ,
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FCC ,
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General Data Protection Regulation (GDPR) ,
Health Insurance Portability and Accountability Act (HIPAA) ,
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