Enforcement

As stimulus packages and CARES Act funding are being distributed, the government also is ramping up its oversight and enforcement efforts and has promised to audit and investigate grantees and borrowers. This, we believe, will lead to a surge in False Claims Act cases and criminal referrals. Holland & Knight’s CARES Act Enforcement Defense Team, includes former prosecutors and False Claims Act defense attorneys who can discuss the risks, help guide your funding requests, and respond to any audit requests.

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