Unprecedented Crimes

Unprecedented Crimes: Defending and Prosecuting CARES Act Fraud Cases

Program Date: 
Tuesday, April 13, 2021

Time:
6:00 – 7:30 p.m.

CLE Credit:
1.5 hours of General CLE Credit
Note: CLE Certificates will be emailed 7-10 business days after the webinar

Program Description:
Passed in March 2020 to address the unprecedented impact of COVID-19 on the U.S. economy, the Coronavirus Aid, Relief, and Economic Security (CARES) Act provided over $2 trillion in economic relief to businesses and workers.  The CARES Act offered relief through several different programs, including the Paycheck Protection Program (PPP), Economic Injury Disaster Loans, Express Bridge Loans, and Provider Relief Fund.  

Under the PPP program, small businesses could apply for forgivable loans from the Small Business Administration (SBA) to cover expenses and retain or hire back employees who may have been laid off due to the coronavirus shutdowns.  To date, the SBA has approved over 7.5 million PPP loans totaling more than $687 billion.  Almost immediately, the Department of Justice (DOJ) began to prioritize investigating and charging CARES Act fraud cases, including PPP loan fraud.  

As of March 2021, the DOJ has charged approximately 100 defendants involved in more than $260 million of PPP fraud.  The DOJ has also used civil enforcement tools like the False Claims Act (FCA) and Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) to combat CARES Act fraud, as evidenced by a recent FCA and FIRREA settlement.  Under the Biden administration, the DOJ will likely devote more time and resources to prosecute CARES Act fraud through criminal and civil actions.  Join the virtual CLE discussion and learn how prominent white-collar defense counsel and prosecutors are defending and charging these CARES Act fraud cases.

Panelists:
Julian L. André, Partner, McDermott Will & Emery 
Pamela L. Johnston, Partner, Foley & Lardner LLP
Ranee Katzenstein, Chief of Major Frauds Section, U.S. Attorney’s Office
Ashwin J. Ram, Partner, Steptoe & Johnson LLP

Moderator:
Louis Shapiro, Law Offices of Louis J. Shapiro

LACBA THANKS THE FOLLOWING CO-SPONSORS
ABA White Collar Crime Committee, Southern California Regional Subcommittee
California Lawyers Association - Criminal Law Section
Federal Bar Association - Los Angeles
Los Angeles Criminal Justice American Inn of Court
Women's White Collar Defense Association


Prices:

CLE+ Members

Free

Law Students

Free

Criminal Justice Section Members

Free

Government/Nonprofit Attorneys

$10.00

LACBA Members

$10.00

All Others

$20.00


Once you have completed your LACBA registration, on the date of the event you will receive a link from Zoom that will allow you to join the webinar directly. In order to receive participatory CLE credit, registrants must participate in the webinar via Zoom.  LACBA cannot provide CLE credit to those who only listen to the program audio by phone.  Individuals wishing to receive CLE credit must register independently.


Important Information:
Please log in to Zoom at least 10 minutes before the program time.

You will receive a certificate of attendance via email in 7-10 business days.

When
4/13/2021 6:00 PM - 7:30 PM
Where
LACBA Zoom Webinar Los Angeles, CA 90012


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Program


Tuesday, 13 April 2021

Advance registration (both online and via phone) closes for most programs approximately 12-24 hours before event time (in order to allow for operational considerations), we would still like to have you join us, and you are more than welcome to register on-site and attend, unless the program is specifically noted as SOLD OUT. Full refunds issued only for registrations which are cancelled 48 hours in advance.

The LACBA online event registration system supports registration for individual event participants 24 hours a day, seven days a week. For assistance with group/multiple registrations, or if you’d simply prefer to register by phone (with Visa, MasterCard or American Express), please call LACBA’s Member Services Department at (213) 896-6560 any time from 9:00 a.m. to 4:30 p.m. Monday through Friday. If you have questions about programs or program registration, you’re also welcome to contact Member Services by e-mail at: msd@lacba.org

The Los Angeles County Bar Association is a State Bar of California MCLE approved provider. If this is a CLE event, the Los Angeles County Bar Association certifies that this activity has been approved for MCLE credit. CLE events will state the amount and type of credit offered in the calendar listing.