How to Know the Government Is Investigating You or Your Company in Connection with COVID Relief Funds
By EsqSocial Corporation 11/05/21
In our previous blogs, we discussed the multiple government enforcers and regulators charged with authority to oversee the application, eligibility, and use of COVID relief funds. Here, we address how to know whether you or your company is under investigation or review or being considered for same. Sometimes it is obvious—for example, when the Federal Bureau of Investigation (“FBI”) along with other agencies raid your offices. Other times, the signs are subtle....
By: Blank Rome LLP