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CLE Event
CLE Event
Please join Jessica Heim, Zach Terwilliger, and Adrianne Goins, as they discuss criminal and civil liability risks for CARES Act fraud and key issues to watch in 2021 and beyond.
Webcast
May 20, 2021
CLE Credit
Insight
Insight

On March 26, 2021, the Department of Justice (“DOJ”) issued a press release trumpeting the agency’s “historic level of enforcement action” in response to COVID-19 related fraud.

April 15, 2021
Insight
Insight

On March 11, 2021, President Biden signed the American Rescue Plan Act into law.

March 16, 2021
Insight
Insight

It was only a matter of time. On January 12, 2021, the Department of Justice (“DOJ”) announced that it had reached its first civil settlement regarding allegations of fraud related to the Paycheck Protection Program (“PPP”).

January 27, 2021
Insight
Insight

On October 8, 2020, the Small Business Administration and Treasury released a new, simpler loan forgiveness application for Paycheck Protection Program (“PPP”) borrowers with loans of $50,000 or less. The new process for smaller loans will reduce the burden on both small business borrowers and their lenders.

October 13, 2020
Insight
Insight

The U.S. Department of Justice has made clear that it is pursuing civil enforcement actions and criminal prosecution of fraudsters exploiting the COVID-19 pandemic.

Published in Law360, September 25, 2020

September 29, 2020
Insight
Insight

While the 5-page Paycheck Protection Program (“PPP”) Loan Forgiveness Application looks pretty simple, those who have already worked with the form know that it is not.

August 14, 2020
Video
Event Recap
Event Recap
This program goes beyond the usual overviews of the Paycheck Protection Program (PPP).
August 5, 2020
Video
Insight
Insight

Since the Paycheck Protection Program Flexibility Act became law on June 5, 2020, Treasury and the Small Business Administration (“SBA”) have released several new and revised rules for the Paycheck Protection Program (“PPP”). This guidance implements provisions of the PPP Flexibility Act and makes other changes to the program.

June 25, 2020
Insight
Insight

On June 5, President Trump signed into law the Paycheck Protection Program Flexibility Act of 2020 (“PPP Flexibility Act”). Though several Senators had raised concerns about the House bill, ultimately the Senate passed the House version with no changes, avoiding negotiations on a final bill.

June 5, 2020
Insight
Insight

On May 16, 2020, the Small Business Administration (“SBA”), in consultation with the Department of the Treasury, released the Paycheck Protection Program (“PPP”) Loan Forgiveness Application (the “Application”), available here.

May 19, 2020