June 23, 2020 | New York Law Journal
What To Do When You Get a SubpoenaIn anticipation of expected COVID-19-related fraud and other investigations, it is critical for counsel to know how best to respond to subpoenas and other information requests from local and state entities.
By Lesley Brovner and Mark Peters
5 minute read
May 06, 2020 | New York Law Journal
The Importance of Oversight of the CARES Act"Our experience shows us that these types of massive spending programs are invariably victimized by fraud. Indeed, the federal Department of Justice already expects that significant dollars will be diverted from the CARES Act spending by fraudsters."
By Lesley Brovner and Mark Peters
5 minute read
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