SBA Creates “Safe Harbor” for PPP Loans Under $2Million, Putting Larger Borrowers on Notice May 15

The Small Business Administration (SBA) has announced that it will not scrutinize the application certifications for loans of less ...

New SEC Complaints Highlight Novel Form of COVID-19 Fraud: Misleading Press Releases May 14

True to its prior warnings about actively policing the markets for unlawful attempts to profit from the ongoing pandemic , the ...

Update, May 6: Courts and Law Enforcement Respond to Coronavirus May 06

In light of the national emergency due to the outbreak of Coronavirus (COVID-19), courts and law enforcement agencies at every ...

New Risk of Death Factor in Plea Agreements and Sentencings May 04

The criminal justice system must address the fact that, until there is a vaccine or effective treatment for the highly ...

Audits and Potential Criminal Liability for Paycheck Protection Program Fraud Apr 29

Secretary Mnuchin recently announced that the U.S. Treasury will audit every loan over $2 million given under the Paycheck ...

Update, April 28: Courts and Law Enforcement Respond to Coronavirus Apr 28

In light of the national emergency due to the outbreak of Coronavirus (COVID-19), courts, and law enforcement agencies at every ...