GAO’s High Risk List Puts Spotlight on Emergency Loans For Small Businesses, Reinforcing Audit and Investigation Risk for PPP and EIDL Program Participants

March 15, 2021

Let’s Talk FCA: Top False Claims Act Developments of 2020 and a Look Ahead (March 2021

March 4, 2021

DOJ False Claims Act Investigations (Part 2)

December 10, 2020

The Anticipated SBA Evaluation of PPP Borrower’s Economic Necessity Certification

November 13, 2020

Let’s Talk FCA: DOJ False Claims Act Investigations (Part 1)

October 12, 2020

PPP Borrowers May Require SBA Consent or Escrowing of PPP Loan Balance in Connection with “Change of Ownership” Transactions

October 9, 2020

The Paycheck Protection Program and False Claims Act Risk

August 19, 2020

SBA Issues PPP Loan Forgiveness FAQ, Providing Further Guidance

August 13, 2020

Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action

August 4, 2020

Coronavirus Update: The SBA Discloses Recipient Identity and Other Information for PPP Loans of $150,000 and Above

July 10, 2020