COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

In this episode of White Collar Briefly, Perkins Coie’s Barak Cohen, David Fletcher, and Alexander Canizares discuss the landscape for increased fraud investigations and enforcement actions related to COVID-19 stimulus spending, including False Claims Act investigations and qui tam whistleblower litigation, as well as steps companies can take to reduce their potential exposure. Barak, David, and Alex discuss new and emerging enforcement issues related to Paycheck Protection Program loans and other spending under the CARES Act and anticipated areas of focus for the U.S. Department of Justice (DOJ) with respect to the False Claims Act. The episode also provides an overview of recent DOJ fraud enforcement related to COVID-19 and the expected roles to be played by new and existing investigative entities, including the Pandemic Response Accountability Committee and special inspector general for pandemic recovery.

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Episoder(32)

Talking Jury Selection With JurorSearch CEO Dan Johnson

Talking Jury Selection With JurorSearch CEO Dan Johnson

JurorSearch CEO and Co-Founder Dan Johnson sits down with White Collar & Investigations Partner Markus Funk to discuss all things jury. They talk about how ever-evolving customized software solutions ...

1 Jul 202242min

False Claims Act Enforcement Risks and Healthcare Compliance: A Conversation With Pete Jensen, Global Chief Compliance Officer for Arthrex

False Claims Act Enforcement Risks and Healthcare Compliance: A Conversation With Pete Jensen, Global Chief Compliance Officer for Arthrex

In this second episode of a Perkins Coie White Collar & Investigations series regarding False Claims Act (FCA) enforcement, firm attorneys Barak Cohen and Alex Canizares are joined by their guest, Pet...

1 Nov 202133min

False Claims Act Investigations and Litigation: a General Counsel’s Perspectives (Part 1 of a Series)

False Claims Act Investigations and Litigation: a General Counsel’s Perspectives (Part 1 of a Series)

In this first episode of a series that will explore emerging developments related to the False Claims Act (FCA), Perkins Coie attorneys Barak Cohen and Alexander Canizares are joined by guest Marc Bon...

26 Aug 202146min

Discussion with Eric F. Grossman, Chief Legal Officer, Morgan Stanley

Discussion with Eric F. Grossman, Chief Legal Officer, Morgan Stanley

Perkins Coie LLP White Collar & Investigations partners Lee S. Richards III and David B. Massey are joined by Eric F. Grossman, the Chief Legal Officer of Morgan Stanley, for an in-depth discussion of...

10 Aug 202155min

Trauma-Informed Investigation Techniques in the Workplace - Episode 28

Trauma-Informed Investigation Techniques in the Workplace - Episode 28

In this episode, Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino are joined by Dr. Brenda Ingram, EdD, LCSW, of the University of Southern California, to discuss t...

12 Mai 202149min

Discussion with the Honorable Denny Chin - Episode 27

Discussion with the Honorable Denny Chin - Episode 27

Perkins Coie LLP White Collar & Investigations partners Lee Richards and Margaret Meyers are joined by the Hon. Denny Chin of the U.S. Court of Appeals for the Second Circuit to discuss litigating in ...

27 Apr 202155min

An Insider’s View on Responding to Federal OIG Investigations - Episode 26

An Insider’s View on Responding to Federal OIG Investigations - Episode 26

Perkins Coie White Collar & Investigations Partner Caryn Trombino talks with Stephen Ravas, Counsel to Inspector General at AmeriCorps Office of Inspector General, about his experience in various role...

20 Apr 202136min

ESG Rewards, Risks, Compliance, and Tips - Episode 25

ESG Rewards, Risks, Compliance, and Tips - Episode 25

White Collar Partner Kevin Feldis speaks with Tony Davis, chief executive officer and chief information officer of Inherent Group, a value-based investment company that uses environmental, social and ...

22 Mar 202132min

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