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Welcome to the Mondaq Coronavirus (COVID-19) homepage, here you will find thought leadership articles, podcasts, videos and webinars providing insights into all topics related to COVID-19.

COVID-19 Enforcement Under The Biden Administration — Winding Down Or Just Getting Started?

In the ABA's Winter 2022 White-Collar Newsletter, we published a look back at the first year of COVID enforcement under the Biden Administration and identified several areas...

United States Criminal

KM

Katten Muchin Rosenman LLP

COVID Catapults E-commerce Sales To $1 Trillion

COVID-19 isn't entirely behind us, but everyday life has largely resumed a semblance of normalcy and most Americans are back to living as they did before the pandemic.

United States Coronavirus

FC

FTI Consulting

Pre-pandemic Misconduct Allows DOJ To Claw Back Paycheck Protection Program Funds

Our Health Care and Health Care Litigation Groups analyze how the Department of Justice used the False Claims Act and Stark Law to require a health care provider to repay federal COVID-19 funding.

United States Healthcare

AB

Alston & Bird

Georgia COVID-19 Prevention And Mitigation Assisted Living Communities And Personal Care Homes Grant To Provide $47 Million For Licensed Facilities

Georgia assisted living communities and personal care homes will be eligible for up to $100,000 of grant funding to reimburse COVID-related expenses.

United States Coronavirus

AG

Arnall Golden Gregory

Important COVID-19 EIDL Program Deadlines

United States Coronavirus

TS

Taft Stettinius & Hollister

Tribal Governments: Fiscal Recovery Fund Reports Due By April 30

United States Government

HK

Holland & Knight

Government Using Big Data And Agency Coordination In Reinvigorated Focus On Prosecuting Widespread Pandemic Fraud

United States Coronavirus

HB

Haynes and Boone

Newly Appointed Director Set To Lead The Next Phase Of DOJ-Initiated COVID-19 Anti-Fraud Enforcement

United States Criminal

AP

Arnold & Porter

DOJ Settles FCA Case Alleging Medically Unnecessary Telehealth Visits, Claws Back PPP Money

United States Healthcare

SA

Sidley Austin LLP

Coronavirus Relief Payments Are Not Subject To Washington State Tax

United States Tax

BS

Ballard Spahr LLP

HRSA Uninsured Program Shutdown: Funding To End March 22, 2022 For COVID-19 Testing And Treatment; April 5, 2022 For COVID-19 Vaccination

United States Healthcare

FL

Foley & Lardner

A Conversation With Brian Miller, Special Inspector General For The Pandemic Recovery (Podcast)

United States Coronavirus

WB

Womble Bond Dickinson

Accounting For The COVID-19 Employee Retention Credit Limitation In Your Federal Tax Return

United States Tax

FM

Freeman Mathis & Gary

Treasury Issues Final Rule For Use Of $350 Billion American Rescue Plan State And Local Relief Funds

United States Coronavirus

MP

Manatt, Phelps & Phillips LLP

Why Direct Student-Athlete Payments Create An Immigration Crisis For Universities

United States Immigration

Gs

Green and Spiegel

The Changes To The English Arbitration Regime: What Parties To International Construction Disputes Need To Know

United States Litigation

J

JAMS

Greenwashing Legislation Trends: Key Takeaways For Businesses

Worldwide Commercial

RG

Ropes & Gray LLP

What Foundations And Other Nonprofits Need To Know About The Foreign Agents Registration Act

United States Government

W

WilmerHale

California Privacy Violations Result In $1.35 Million Fine!

United States Privacy

KM

Klein Moynihan Turco LLP

Post-COVID Financial Crimes Strategy: Tangible Solutions For Evolving Threats

From January 11 to 13, K2 Integrity's experts participated in several panels at the ABA/ABA Financial Crimes Enforcement Conference. Below is an overview of insights delivered by Ray Dookhie...

United States Criminal

KI

K2 Integrity

Recent New York State And New York City COVID-19 Response Updates

Over the past two weeks, both the state and New York City have taken a number of actions designed to address mounting concerns around the emergence of the omicron coronavirus variant, and case load surges more broadly.

United States Coronavirus

MP

Manatt, Phelps & Phillips LLP

USF Tracker - November 30, 2021

Are we seeing a once in a generation shift in our approach to Universal Service? For years, the FCC has administered the USF, overseeing four programs designed to bring connectivity to rural areas...

United States Coronavirus

KD

Kelley Drye & Warren LLP

Employee Retention Credit Set To End Early

The Infrastructure Investment and Jobs Act (aka the bipartisan infrastructure bill), which has passed both houses of Congress and which President Biden is expected to sign into law...

United States Coronavirus

BS

Ballard Spahr LLP

Continued Disruption In The Global Supply Chain - And Strained Balance Sheets - Threatens An Already Challenged Automotive Supply Industry

United States Coronavirus

FL

Foley & Lardner

Summary Of COVID EIDL Terms And Eligibility Requirements

United States Coronavirus

BS

Ballard Spahr LLP

Making The Most Of The ARPAtunity

United States Coronavirus

FB

Frost Brown Todd

COBRA Election And Payment Periods: Does One Year Of "Tolling" Really Mean One Year?

United States Coronavirus

PR

Proskauer Rose LLP

SBA Enhancements To COVID-19 EIDL Program

United States Coronavirus

TS

Taft Stettinius & Hollister

Life At Winston: Charlotte Edition Q3 2021

United States Strategy

WS

Winston & Strawn LLP

Get Ready; Avoiding The Coming Crisis Caused By Government Loans To Businesses

United States Coronavirus

AG

Archer & Greiner P.C.

Treasury Secretary And FRB Chair Testify On Pandemic Relief Efforts

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Landgraf Featured On Marsh's ‘Risk In Context' Podcast Discussing Pandemic Risk Solutions

United States Coronavirus

AP

Arnold & Porter

Charges Against US Bank Employees May Represent A New Frontier In COVID-Relief Fraud Cases

United States Coronavirus

MB

Mayer Brown

Get Ready; Avoiding The Coming Crisis Caused By Government Loans To Businesses

The government forced small businesses to close during the COVID-19emergency. Then officials claimed they would provide "help" with a loan and vague promises of possible forgiveness.

United States Coronavirus

AG

Archer & Greiner P.C.

Treasury Secretary And FRB Chair Testify On Pandemic Relief Efforts

CARES Act Oversight of the Treasury and Federal Reserve - Supporting an Equitable Pandemic Recovery...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Landgraf Featured On Marsh's ‘Risk In Context' Podcast Discussing Pandemic Risk Solutions

Senior counsel Charles Landgraf was featured on a recent episode of Marsh's Risk in Context podcast discussing the impact of the COVID-19 pandemic on businesses and the insurance marketplace.

United States Coronavirus

AP

Arnold & Porter

Charges Against US Bank Employees May Represent A New Frontier In COVID-Relief Fraud Cases

On September 24, 2021, federal prosecutors in the Eastern District of New York (E.D.N.Y.) unsealed a criminal complaint and two criminal informations charging three bank employees in Brookly...

United States Coronavirus

MB

Mayer Brown

Fraud – Continuing To Pull Back The Curtain On Federal Relief Abuses

United States Criminal

FB

Frost Brown Todd

DOJ Continues To Use The False Claims Act To Protect PPP Funds

On August 26, 2021, the DOJ, the U.S. Attorney's Office for the Southern District of Florida, and the SBA's Office of Inspector General announced a $287,055 settlement resolving alleged violations of the False Claims Act ...

United States Coronavirus

WS

Winston & Strawn LLP

How Did COVID-19 Affect Financial Reporting And Financial Health?

Audit Analytics has just released a deep dive into the impact of COVID-19 on financial reporting and financial wellbeing. To assess the effect of the pandemic, ...

United States Commercial

CL

Cooley LLP

HHS Issues Additional Guidance Regarding CARES Act Provider Relief Fund Reporting

HHS's most recent guidance specifies the deadlines within which health care providers must use and report on Provider Relief Fund payments...

United States Coronavirus

BS

Butler Snow LLP

The FCA And SEC Annual Reports – A Statistical Comparison

The SEC and the FCA each publish annual reports on their enforcement actions.

Worldwide Commercial

AG

Akin Gump Strauss Hauer & Feld LLP

FINRA Proposes Extension Of Temporary Pandemic-Related Relief

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Reg. Tracker: August 16 To August 31 2021

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Front And Center: SVO Grants Through The SBA

United States Coronavirus

PR

Proskauer Rose LLP

CFPB Report On Servicers' COVID-19 Response Signals Enforcement Priorities

United States Finance

MB

Mayer Brown

Paycheck Protection Program (PPP) Update – SBA Withdraws Loan Necessity Questionnaire

United States Coronavirus

JW

Jackson Walker LLP

Federal And Texas Governments Provide COVID-19 Related Guidance

United States Coronavirus

JW

Jackson Walker LLP

Legal Innovators Interview Series - The GC At University Of South Florida On How COVID-19, The Financial Collapse And The BLM Movement Impacted Higher Institutions - Corporate Counsel

United States Consumer

BI

Buchanan Ingersoll & Rooney PC

Federal Tax Credits Now Available When Certain Employees Use Emergency Paid Leave To Help Others Obtain Or Recover From COVID-19 Vaccine

United States Employment

LM

Littler Mendelson

Pandemic Economic Stimulus: Legislative And Regulatory Developments As Of July 30, 2021

United States Coronavirus

HH

Hughes Hubbard & Reed LLP

Coronavirus Tax Relief: Treatment Of Amounts Paid To Section 170(c) Organizations Under Employer Leave-Based Donation Programs To Aid Victims Of The COVID-19 Pandemic

United States Tax

DW

Dickinson Wright PLLC

COVID-19 Bankruptcy Relief Extension Act: Bankruptcy Provisions Of The 2020 Cares Act Extended

United States Insolvency

HS

Haynsworth Sinkler Boyd

Provider Relief Fund Update: HHS Changes Reporting And Use Of Funds Deadlines

United States Healthcare

HB

Husch Blackwell LLP

Coronavirus Fiscal Recovery Funds Available For State And Local Governments

United States Coronavirus

HS

Haynsworth Sinkler Boyd

US Executive Branch Update – July 12, 2021

United States Coronavirus

SP

Squire Patton Boggs LLP

VA Addresses Options For Borrowers Facing Hardship Due To COVID-19

United States Coronavirus

BS

Ballard Spahr LLP

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Latest Videos

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MB Microtalk: COVID-Related Non-GAAP Financial Measures (Video)

MB

Mayer Brown

Part Three: Lessons Learned During The Pandemic

AF

ArentFox Schiff

The Paycheck Protection Program Under The CARES Act – Revisited (Video)

SG

Smith Gambrell & Russell

Class Action Threats Facing The Consumer Finance Industry In The Age Of COVID (Video)

SM

Sheppard Mullin Richter & Hampton

Legal & Communications Considerations In The COVID-19 Environment: The CARES ACT (Video)

MF

Morrison & Foerster LLP

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