Compliance Hot Spots: Crackdown on PPP Fraud | Long Arm of Honest Services Fraud | This Case Brings Together Ex-DOJ Leaders | Who Got the Work | Moves & Announcements
Welcome to Compliance Hot Spots. In your inbox this week: Data analytics drive DOJ’s PPP fraud enforcement, and lawyers are getting a lot of calls these days. Plus, at least one criminal case can bring together a broad coalition of former DOJ leaders across presidential administrations. Scroll down for Who Got the Work, headlines, moves and much more. Thanks for reading!
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