Join Fox Rothschild White-Collar Criminal Defense & Regulatory Compliance partners Kevin Raphael, Brian Bernhardt, and Jonathan Wasser for a complimentary webinar addressing how to prepare for a potential Department of
Continue Reading False Claims Act Fallout from Pandemic Aid: What You Need to Know – A Fox Rothschild WebinarAn Appealing Conversation: Insights From a Former Court of Appeals Judge
The Presumption of Innocence Podcast: Episode Sixteen
How can you ensure you’ve prepared your case for the best chance at success on appeal should the verdict not lean in your
Continue Reading An Appealing Conversation: Insights From a Former Court of Appeals JudgeFox Rothschild’s Inaugural White-Collar Symposium, Thursday, November 3
ONLY TWO DAYS AWAY! It’s not too late to register for Fox Rothschild’s Inaugural White-Collar Symposium this Thursday in Philadelphia! Panels will address timely topics including Health Care Fraud, COVID-19
Continue Reading Fox Rothschild’s Inaugural White-Collar Symposium, Thursday, November 3The Federal Government’s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and Sentencings
By Marissa Koblitz Kingman and Matthew D. Lee
The Justice Department recently announced new charges, convictions and sentencings in its ongoing initiative to target pandemic-related fraud, emphasizing the government’s commitment
Continue Reading The Federal Government’s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and SentencingsJoin Us for Fox Rothschild’s Inaugural White-Collar Symposium on November 3
Introducing the Fox Rothschild White-Collar Symposium.
Join us in Philadelphia on the afternoon of November 3rd to meet with like-minded leaders to discuss the nationwide issues impacting white-collar criminal defense
Continue Reading Join Us for Fox Rothschild’s Inaugural White-Collar Symposium on November 3New Interagency COVID-19 Fraud Strike Force Intensifies Investigations of Pandemic Relief Loans
Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, recently announced the creation of a new interagency COVID-19 Fraud Strike Force to combat
Continue Reading New Interagency COVID-19 Fraud Strike Force Intensifies Investigations of Pandemic Relief LoansLenders Are Newest Justice Department Targets for Paycheck Protection Program Fraud
By Marissa Koblitz Kingman and Matthew D. Lee
With the arrest of the CEO of a New Jersey non-bank lender, the U.S. Department of Justice appears to have entered a
Continue Reading Lenders Are Newest Justice Department Targets for Paycheck Protection Program Fraud
Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances
By Marissa Koblitz Kingman
The U.S. Department of Justice has recently begun charging defendants with bank fraud in relation to Paycheck Protection Program loans as part of its continuing efforts
Continue Reading Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances
Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud
By Matthew D. Lee and Marissa Koblitz Kingman
The U.S. Department of Justice continues to seek long prison sentences for those convicted of COVID-19 related fraud. Recently, courts have agreed
Continue Reading Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud
Announcing the Presumption of Innocence Podcast Series
The Presumption of Innocence is a new podcast on hot topics in the world of white-collar criminal and regulatory enforcement featuring Matthew S. Adams and Matthew D. Lee, Co-Chairs
Continue Reading Announcing the Presumption of Innocence Podcast Series