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DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 15 hours ago...2020, when former President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small Business Administration (SBA) referred to previous guidance to indicate that businesses “engaged in any illegal activity” under federal law are generally ineligible...
Banks Push the Envelope in COVID-19 Climate
New Jersey Business Magazine· 1 week agoOn the commercial assistance side of the ledger, New Jersey banks have (at press-time), helped businesses by making a total of 124,489 Paycheck...
Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans
The National Law Review· 2 weeks agoAs Varnum’s government investigations team has previously discussed, (link) the COVID-era Paycheck Protection Program (PPP) resulted in millions of < ...
Part III: The RESTART Act and the Long-term Recovery Sector Loan Program
The National Law Review· 2 days agoThe first part of the alert discusses the ...by Senators Michael Bennet (D-CO) and Todd Young (R-IN) in May, which gained...The RESTART Act’s primary appeal is that it is ...
The PPP Turns Four: Lessons Learned and What Lies Ahead | JD Supra
JD Supra· 1 week agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
PPP fraud investigation by state watchdog finds $7.2 million in improper loans
Chicago Sun-Times· 1 week agoSince the coronavirus pandemic began here... General has found 277 cases of wrongdoing involving PPP...
PPP Fraud and Appeals Update
The National Law Review· 1 week agoWhile 2020 is (fortunately) in the rearview mirror, issues involving the pandemic-era Paycheck Protection Program (PPP) and the Economic ...
White House again weaponizes PPP loans in defense of student-debt relief
Morningstar· 2 weeks agoMatt Gaetz and Rep. Marjorie Taylor Greene, Republicans who criticized student-loan forgiveness. PPP was a COVID-era program ...
PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 4 days agoThe SBA is authorized to audit all PPP Loan borrowers’ compliance with the eligibility and other requirements established at the time ...
Some Financial Businesses May Be Ineligible for the SBA's Paycheck Protection Program
The National Law Review· 3 days agoAt least some financial markets and funds businesses are likely precluded from applying for the Paycheck Protection Program (
