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Brian Davis Participates in the European American Chamber of Commerce’s Pan-European Tax Update 2024

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On Tuesday, November 10, 2020,  BakerHostetler and Protiviti Forensic hosted complimentary program on the topic of enforcement risks borrowers face under the CARES Act lending programs, with a focus on potential liability under the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA). The panel covered what in-house counsel and C-suite executives need to know, including: key provisions of the CARES Act loan programs; important CARES Act oversight mechanisms; the FCA, FIRREA and the potential risks CARES Act borrowers face under those statutes; applicable criminal and civil enforcement trends; and proactive measures borrowers can take to mitigate risk.
<h5>Speakers:</h5>
<ul>
 	<li>Bonni J. Perlin, Chief of Affirmative Civil Enforcement, United States Attorney's Office for the Eastern District of New York</li>
 	<li><a href="https://www.bakerlaw.com/CamilleCBent">Camille C. Bent</a>, Bankruptcy and Restructuring Associate, BakerHostetler</li>
 	<li><a href="https://www.bakerlaw.com/PatrickTCampbell">Patrick T. Campbell</a>, White Collar Partner, BakerHostetler, and Chair of NYC Bar Association Compliance Committee (moderator)</li>
 	<li>Peter Grupe, Director, Protiviti Forensic</li>
 	<li><a href="https://www.bakerlaw.com/GeorgeAStamboulidis">George A. Stamboulidis</a>, Co-Leader of the White Collar practice team, BakerHostetler</li>
</ul>
Contact Kristen Gould at <a href="mailto:kgould@bakerlaw.com">kgould@bakerlaw.com</a> with questions.
<h5><a href="/wp-content/uploads/2023/07/Enforcement-Risks-Under-the-CARES-Act-Loan-Programs.pdf">Presentation Materials</a></h5>
<h5>Webinar Recording</h5>
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<div class="embed-container"><iframe src="https://www.youtube.com/embed//GhWfScPPAD0" frameborder="0" allowfullscreen="allowfullscreen"></iframe></div>

core/freeform

New York

Partner

Patrick T. Campbell

George A.  Stamboulidis

Camille C. Bent

Litigation

White Collar, Investigations and Securities Enforcement and Litigation

Webinar: Enforcement Risks Under the CARES Act Loan Programs: What Borrowers Need to Know

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