PPP Fraud Investigation Trends
In this program, Matthew S. Adams and Matthew D. Lee, Co-Chairs of Fox’s White-Collar Criminal Defense & Regulatory Compliance Practice Group, willdiscuss key steps businesses 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
• 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
Fox Rothschild will seek CLE accreditation in other states retroactively based on attendance.