New Illegal Opioid Prescription Task Force Signals Medical Professionals Will Continue to be Targets of Criminal Investigations

The Supreme Court’s Dobbs Ruling Creates a Variety of Significant Legal Issues

Compliance With Russia Sanctions Demands Internal Review by Firms

Enhanced Scrutiny of Opioid Prescriptions Poses Legal Risks for Medical Professionals

Prepping for the Next Phase of Stimulus Fraud Probes

US Launches Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

New Interagency COVID-19 Fraud Strike Force Intensifies Investigations of Pandemic Relief Loans

The Procurement Collusion Strike Force Takes Flight

Lenders Are Newest Targets in DOJ’s Paycheck Protection Program Fraud Prosecutions

New DOJ Rule Retroactively Awards Time Credits to Inmates

Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances

Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud

Keeping the Fox Out of the Henhouse: Are Government ‘Filter Teams’ Legal?

Act Fast: Companies Whose PPP Loan Forgiveness Applications Are Denied Have Recourse, but Must Move Swiftly

Federal Criminal Investigations – Biden Justice Department Emphasizes Focus on Prosecuting Individual Corporate Criminal Misconduct

The False Claims Act and Internal Investigations

Health Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions

Recent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP Fraud

Are Cryptocurrency Exchanges the New Swiss Banks?

Paycheck Protection Program-Related Convictions Result in Harsh Federal Prison Sentences

What Companies Should Know About Modern Slavery

DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19

COVID-19 Fraud Task Force Established

PPP Borrowers Face Risks in Completing SBA Form 3509

Hotels Face Potential Liability for Sex Traffickers

The PPP Loan Process: How to Fix Mistakes Before It's Too Late

Justice Department Continues Historic Level of Enforcement Against COVID-19 Fraud

The Nuts and Bolts of Compassionate Release Applications for Federal Inmates

Two Businessmen Convicted of Bank Fraud Conspiracy for Assisting Cannabis Company With Transactions

Zeroing In: Early Trends in White-Collar Prosecutions Under Biden's DOJ

Predicting a Renewed Focus on White-Collar Crime Under President Biden’s DOJ

DOJ Announces First Criminal Prosecution for Misuse of COVID-19 Relief Funds Dedicated to Health Care Providers

Pennsylvania Could Enforce Death Penalty When Gov. Wolf Leaves Office

Should You Seek a Second PPP Draw if Your Company Has Ties to China?

Civil Settlement in PPP Loan Fraud Case Opens New Battle Lines

Department of Justice Expands Scope of the Procurement Collusion Strike Force

SBA Announces New Paycheck Protection Program Loan Necessity Questionnaire

Compassionate Release – Assessing Eligibility

PPP Loan Fraud Enforcement 2.0: Preparing for the Next Round of Scrutiny

DOJ Issues Important Guidance for Evaluation of Corporate Compliance

May Tax Evasion Be Charged as a Money Laundering Offense? The Times Are A-Changing

Will You Be Ready for a Paycheck Protection Program Audit?

Caution: NJ Attorney General's Office Looking to Expand Price Gouging Laws

DOJ Issues Important Updates to Evaluation of Corporate Compliance Guidance

NJ’s Unconstitutional Experiment With Virtual Grand Juries Should End Immediately

Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud

How to Avoid Ending Up in the Crosshairs of the SEC in the Wake of COVID-19

Federal Prosecutors Are Focused on Criminal Price Gouging

COVID-19 Investigations Put Small And Midsize Businesses in Government's Enforcement Crosshairs