Manufacturing Success: Fraud Investigation Trends
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