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