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Coronavirus Puts DOJ on Heightened Alert for Potential Fraud

By Alexander Canizares & Barak Cohen on March 24, 2020
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In this time of supreme uncertainty, companies have many urgent concerns. Recent actions by the Department of Justice give businesses another thing to focus on: investigations and enforcement relating to fraud, waste, and abuse sure to trail in the wake of Covid-19 relief.

Even if your company does not receive funds specifically tied to the federal government’s response to the Covid-19 outbreak, you should bear in mind the risks of potential exposure to fraud allegations.

Click here to read the full article as published in Bloomberg Law.

Reproduced with permission. Published March 24, 2020. Copyright 2020 The Bureau of National Affairs, Inc. 800-372- 1033. For further use, please visit http://www.bna.com/copyright-permission-request/.

 

Photo of Alexander Canizares Alexander Canizares

Alexander Canizares represents government contractors and other companies in litigation, investigations, and regulatory matters involving federal departments and agencies.

Read more about Alexander CanizaresEmail
Photo of Barak Cohen Barak Cohen

Barak Cohen represents two kinds of clients: companies and individuals facing government enforcement actions and investigations in highly regulated industries, particularly the healthcare and government contracting industries, and companies that need strategic business advice regarding compliance and regulatory matters in the cannabis industry.

Read more about Barak CohenEmail
  • Posted in:
    Administrative and Regulatory
  • Blog:
    White Collar Briefly
  • Organization:
    Perkins Coie LLP
  • Article: View Original Source

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