A Focus on White-Collar Fraud Through the Lens of the Biden Administration

As the Biden administration establishes itself, business leaders can expect greater emphasis on white-collar crime prosecution and more active regulatory enforcement.

Join Matthew Adams, Joseph DeMaria and Marissa Koblitz Kingman for an in-depth analysis of this potential renewed focus on fraud across all industries at the corporate and individual level. Topics will include:

• Enforcement policies – past, present and future
• Suggestions for individuals and corporations to remain in compliance and out of investigators’ crosshairs
• Health care fraud
  • Qui tam
  • The war on home health
  • Opioid prosecutions
• PPP fraud
  • Who has been prosecuted so far
  • PPP round 1 vs. PPP round 2