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Article

May 15, 2020

INSIGHT: New SBA Safe Harbor Leaves ‘Necessity’ Ambiguity in PPP Loans

Update

May 15, 2020

SBA’s Expanded “Safe Harbor” May Reduce, But Does Not Eliminate, Enforcement Risks for Businesses Seeking PPP Loans

Medical Healthcare Science

Blog

May 14, 2020

Prosecutions Related to Coronavirus Stimulus Begin

Update

May 05, 2020

Navigating “Necessity” Under the Paycheck Protection Program: Avoiding Risky Business

Pen with business report on financial advisor desk. Concept of business planning , accounting.

Blog

May 01, 2020

Navigating ‘Necessity’ Under the Paycheck Protection Program

Article

May 01, 2020

INSIGHT: Navigating ‘Necessity’ Under the Paycheck Protection Program

Update

April 08, 2020

CARES Act Creates New Resources for Fraud Enforcement—and Risks for Businesses

Education

Blog

March 30, 2020

Four “Day One” Guideposts to High-Integrity Results in Higher Ed Investigations

Article

March 30, 2020

‘Varsity Blues’ One Year Later—Lessons for Higher Ed Investigations

Bankruptcy & Restructuring image, train tracks

Blog

March 27, 2020

There Is No Social Distance in Supply Chains Tainted by Forced Labor

Article

March 27, 2020

Funk and US District Judge Virginia Kendall (Chicago) Co-Author “There is No Social Distance in Supply Chains Tainted by Forced Labor”

Medical Healthcare Science

Blog

March 24, 2020

Coronavirus Puts DOJ on Heightened Alert for Potential Fraud

Article

March 24, 2020

Coronavirus Puts DOJ on Heightened Alert for Potential Fraud

Pen with business report on financial advisor desk. Concept of business planning , accounting.

Blog

March 23, 2020

The Hidden Magic of Mandatory Crime Reporting Laws

Purple Virtual Landscape

Article

March 20, 2020

T. Markus Funk, Lilian Timmermann, and Marcus Haggard Co-Author “The Hidden Magic of Mandatory Crime Reporting Laws”