Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading, and please stay in touch. Contact me at [email protected] and @AGoudsward on Twitter.
A Shift in COVID Fraud Cases
The U.S. Justice Department’s crackdown on pandemic relief fraud has thus far focused largely on borrowers accused of lying on loan applications and then spending federal aid money on lifestyle purchases like jewelry and luxury cars.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Not a Bloomberg Law Subscriber?
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]