On August 5, President Biden signed two bills into law that extend to ten years the statute of limitations for civil and criminal enforcement actions for fraud on the Paycheck Protection Program (“PPP”) and Economic Injury...more
8/9/2022
/ Biden Administration ,
Coronavirus/COVID-19 ,
Economic Injury Disaster Loans ,
Extensions ,
Fraud ,
Fraud and Abuse ,
Funding ,
Government Investigations ,
Legislative Agendas ,
New Legislation ,
Paycheck Protection Program (PPP) ,
Statute of Limitations
Contrary to some expectations, the Trump Administration Department of Justice imposed record penalties under the U.S. Foreign Corrupt Practices Act from 2017 through 2020. But in each of those years, fewer and fewer new FCPA...more
11/20/2020
/ Aerospace ,
Anti-Bribery ,
Biden Administration ,
Bribery ,
Coronavirus/COVID-19 ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Recessions ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
White Collar Crimes