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Compliance

Overturning of Chevron Boosts Challenges to SBA PPP Loan Forgiveness Denials

Compliance

Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting...

Compliance

PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud...

Compliance

PPP Loan Investigations and Prosecutions are on the Rise

Expert Opinion

Welcome In? The CARES Act Paid Leave Door May Be Open,...

Compliance

COVID Relief Fraud Conviction May Depend on Proof That Defendant was...

Compliance

Are COVID Whistleblowers Protected from Retaliation?

Compliance

Fastest 5 Minutes: Salary-History Bans and Pay Transparency, Section 3610 of...

Compliance

COVID-19 Fraud Enforcement Unlikely to Slow Down in 2024

Compliance

COVID Fraudster also Confesses to $11-Million Health Care Kickback Scheme

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