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The Next Wave Of CARES Act Enforcement: Paycheck Protection Program Civil Fraud Investigations - Criminal Law

To print this article, all you need is to be registered or login on Mondaq.com. The March 2020 Coronavirus Aid, Relief, and Economic Security Act ( CARES Act ) created enormous incentives for companies to apply for economic stimulus funding and grants to alleviate the devastating economic impacts from the worldwide pandemic. Until recently, the U.S. Department of Justice ( DOJ ) focused mainly on filing criminal actions against individuals who allegedly committed fraud and made false statements in connection with CARES Act stimulus funds, in particular criminal fraud cases involving the Small Business Administration Paycheck Protection Program ( PPP ). But a recent PPP enforcement

The New Humanitarian | UN probes substandard food aid for mothers and children

GENEVA The World Food Programme is investigating how up to 50,000 tonnes of nutrition-boosting porridge mix it purchased for distribution to nursing mothers and malnourished children in Somalia, Yemen, Bangladesh, and elsewhere was of substandard quality, despite its quality inspection process.   The UN agency said it became aware of concerns over quality when one sample was tested in June 2018 for unrelated reasons, according to a statement issued on 11 February.   WFP then initiated laboratory tests across other shipments of the porridge mix, branded as Super Cereal , which it “suspected of being below optimal standard”, a spokesperson for the agency said. The product was found to be low in protein and fat, with one batch containing 27 percent less protein than required. The product is safe to eat, the WFP noted.

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