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

Events / Tuesday, Nov. 10, 2020

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.

  • Bonni J. Perlin, Chief of Affirmative Civil Enforcement, United States Attorney's Office for the Eastern District of New York
  • Camille C. Bent, Bankruptcy and Restructuring Associate, BakerHostetler
  • Patrick T. Campbell, White Collar Partner, BakerHostetler, and Chair of NYC Bar Association Compliance Committee (moderator)
  • Peter Grupe, Director, Protiviti Forensic
  • George A. Stamboulidis, Co-Leader of the White Collar practice team, BakerHostetler

Contact Kristen Gould at with questions.

Presentation Materials
Webinar Recording

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