News & Analysis as of

Enforcement Small Business Administration Fraud Abuse and Waste

Parker Poe Adams & Bernstein LLP

Small Business Administration Fraud Audit Affects Prime Contractors and Subcontractors of 8(a) Program

Small Business Administration head Kelly Loeffler has announced a “full-scale” audit of its 8(a) program for socially and economically disadvantaged small business owners, directing the agency’s Office of Government...more

Dorsey & Whitney LLP

Looking Ahead: Enforcement Actions for Fraud, Waste, and Abuse Related to COVID-19

Dorsey & Whitney LLP on

As the public health and economic responses to COVID-19 dominate the headlines and traditional government enforcement actions slow, anticipate a significant increase in government enforcement actions, internal investigations...more

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