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
     --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

Fox Rothschild will seek CLE accreditation in other states retroactively based on attendance.