Tag Archives: COVID fraud

US Executive Branch Update – March 11, 2022

This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day’s press releases. POTUS’ Schedule* 9:00 a.m. EST – THE PRESIDENT receives the President’s Daily Brief 10:15 a.m. EST – THE PRESIDENT announces actions to continue to hold Russia accountable for its unprovoked and unjustified war on Ukraine … Continue Reading

Department of Justice Lacks Capacity to Pursue Fraud-related CARES Act Cases

In an article published in Bloomberg Law, we observed that despite Congress’s determination to hold recipients of CARES Act funds accountable, there is likely to be a significant gap between the expected oversight activity, and the capacity of the Department of Justice to, where merited, follow up with criminal prosecution or civil action on fraud … Continue Reading
LexBlog