Manufacturing Success: Fraud Investigation Trends

October 21, 2020
Fox Rothschild LLP

Join Matthew S. Adams and Matthew D. Lee, Co-Chairs of Fox’s White-Collar Criminal Defense & Regulatory Compliance Practice Group, for a discussion of key steps manufacturers can take to avoid becoming the subject of a criminal investigation, and what to do if they already are.

Topics will include:

  • How to know if your business is under investigation
    • Responding to a subpoena
    • Avoiding investigations
  • Justice Department enforcement trends, including a review of cases
  • Paycheck Protection Program Loans
    • When a loan may get audited
    • Responding to an audit
    • Fraud investigation trends
  • Other agencies potentially involved in investigations