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SUMMARY:Qui Tam Section: [VIRTUAL] Pandemic Fraud Update\, Part 2: Progress in Civil PPP Enforcement
DESCRIPTION:**Program hosted in (ET) time zone** \nThis September\, the Qui Tam Section will present a two-part series on developments relating to pandemic relief fraud. \nOn Sept. 27\, 2023\, this second panel will explore how the response to pandemic relief fraud is playing out on the ground. First\, it will describe the Small Business Administration’s response\, identifying the relevant components at SBA\, the role each plays\, and the tools they have developed and expanded for fighting fraud. Second\, it will examine how some U.S. Attorney’s Offices are handling qui tam filings\, agency referrals\, and parallel criminal matters; and further\, how many USAOs are implementing innovative prosecution and investigation strategies that hold even the small borrowers accountable. \nSeparately\, the first panel takes place on Sept. 20\, 2023\, and examines DOJ’s response to banks\, fintechs\, and other lenders that processed pandemic-relief loans. Click here for full details on the first panel. \nNote: The registration link below is for the second panel only. \n[Register Online] \n\nAbout the Presenters\n  \nDee Dee Colson\, U.S. Attorney’s Office\, Southern District of Mississippi (Moderator) \n  \n  \n  \n  \n  \n  \n  \nMary Beth Cvengros\, U.S. Small Business Administration \n  \n  \n  \n  \n  \nSandra E. Mazzoni\, Office of Inspector General\, U.S. Small Business Administration \n  \n  \n  \n  \n  \n  \nCourtney Schlieter\, Office of Inspector General\, U.S. Small Business Administration \n  \n  \n  \n  \n  \n  \nHarland Webster\, U.S. Attorney’s Office\, Northern District of Mississippi \n  \n  \n  \n  \n  \n  \nJames A. Weinkle\, U.S. Attorney’s Office\, Southern District of Florida \n\nRegistration\n[Register Online] \n\nFBA Members: $0\nNon-Members: $0\n\n\nCLE\nPlease note that CLE credit is not offered for this webinar. \n\nEmail Communication Policy \nBy registering for this event\, you agree to receive email communications from the Federal Bar Association and affiliated sponsors of the program concerning event details\, Continuing Legal Education certification\, programming changes\, upcoming events\, surveys\, and post-event communications. \nRecording Disclaimer \nBy registering for an FBA webinar\, you agree to the recording of audio and visual content presented during the live event and consent to subsequent use of the recording by the FBA. You agree that the recording is the sole property of the FBA and that the recording may be used by the FBA in any manner in its sole and absolute discretion. This recording may include questions and poll responses provided by you during the live event. If you do not consent to the recording and the FBA’s use of the same\, do not register for the event. \nIf you have any questions regarding this program\, please contact sections@fedbar.org.
URL:https://www.fedbar.org/event/pandemic-2/
CATEGORIES:Qui Tam Section
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