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Whistleblowers Criminal Prosecution Audits

Husch Blackwell LLP

Mid-Year Update: PPP Investigations Continue as DOJ Enforcement Priority

Husch Blackwell LLP on

As we enter the second half of 2025—over five years now since the COVID-19 pandemic began—federal government scrutiny relating to Paycheck Protection Program (PPP) loans received in the early days of the pandemic is still...more

BakerHostetler

IRS Heeds Call to Investigate Misuse of Puerto Rican Residency Tax Benefits

BakerHostetler on

Prompted by congressional scrutiny of the Internal Revenue Service’s (IRS) efforts to root out those abusing lucrative Puerto Rico tax benefits, the agency has committed to devoting more resources to audits of those taking...more

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