George Stamboulidis, Pat Campbell, Christina Gotsis, Lauren Lyster Discuss Future of PPP Fraud Enforcement

Articles / February 8, 2022

George Stamboulidis, New York office managing partner and co-leader of the White Collar, Investigations and Securities Enforcement and Litigation team, along with Partner Pat Campbell and Associates Christina Gotsis and Lauren Lyster, authored an article that was published on February 7, 2022, by Bloomberg Law. The article, “Borrowers, Lenders: Expect Tougher PPP Fraud Enforcement,” examines the government’s plan to continue to prioritize Paycheck Protection Program fraud, and anticipates that the Department of Justice’s increasing use of data analytics and collaboration with other government agencies will lead to more complex criminal actions and suggest some best practices.

Read the article.