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1. • SBA Provides Safe Harbor For Certifying Need For PPP Loans

     The National Law Review· 15 hours ago

     New SBA guidance says PPP borrowers of under $2 million are granted safe harbor and deemed to have made required good-faith certification of necessity. Individual circumstances ...

2. • 

     FBI RAID

     KATV Little Rock· 2 weeks ago

     Carroll was an owner of 3 different businesses involved in the alleged fraud: WilCarr Ventures, Wilson Carroll Research Services (WCRS), and Brook Haven...

3. • Top 10 Insights from the SBA’s PPP Loan Forgiveness Application

     The National Law Review· 3 days ago

     On May 15, 2020, the SBA issued its Paycheck Protection Program (PPP) Loan Forgiveness Application (available here). While the term of the “Covered Period ...

4. • Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans

     The National Law Review· 1 week ago

     As Varnum’s government investigations team has previously discussed, (link) the COVID-era Paycheck Protection Program (PPP) resulted in millions of businesses< ...

5. • Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program

     The National Law Review· 3 days ago

     On April 28, 2020, Treasury Secretary Mnuchin announced that the Small Business Association would be conducting a “full audit” of any loans over $2 million made pursuant to ...

6. • JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...

     JD Supra· 2 days ago

     Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...

7. • The PPP Turns Four: Lessons Learned and What Lies Ahead | JD Supra

     JD Supra· 5 days ago

     Four years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small & ...

8. • Latest Guidance on Paycheck Protection Loan Program under the CARES Act

     The National Law Review· 19 hours ago

     Late in the evening on April 2, the SBA issued an Interim Final Rule on the PPP (the April 2 Rule) and published a revised Application form (Revised < ...

9. • 

     2 Tuscaloosa men sentenced for COVID-19 program fraud

     WBRC Fox 6 Birmingham· 2 weeks ago

     Two men in Tuscaloosa were sentenced in unrelated cases for their roles in defrauding a COVID-19...

10. • Paycheck Protection Program Rebooted

      The National Law Review· 3 days ago

      The Economic Aid Act establishes First Draw PPP loans similar to the prior program under Section 7(a)(36) of the Small Business Act and Second Draw < ...