AGG’s Government Investigations Team Insights provides periodic updates covering legal and regulatory topics. In this edition, AGG continues its analysis of the SEC’s cryptocurrency-suppression program. They also discuss the increasing number of PPP loan fraud prosecutions, last month’s Supreme Court decision limiting the FTC’s authority to obtain money damages, expanded regulation of cryptocurrency under the Anti-Money Laundering Act of 2020, and revised defense-related procurement regulations under the National Defense Authorization Act for Fiscal Year 2021.
Source:
- Arnall, Golden, Gregory: Government Investigations Team Insights – May 2021
