This is an online event presented by Cooley. Sign in instructions will be sent prior to the presentation.
Overview (Program Summary)
A program hosted by:
ACC San Diego
The trillions of federal dollars being spent under the CARES Act, much of which is flowing through US financial institutions, are sure to be the subject of federal and state investigations for years to come. This program will look at the enforcement landscape for financial institutions in the wake of the CARES Act. Any businesses that participated in, or received relief from, the funding programs under the Act, including the Paycheck Protection Program (PPP), will benefit from this presentation.
Topics include
- Lessons from the last major government lending effort – the 2008 Troubled Asset Relief Program – which led to thousands of enforcement actions, some of which are still being prosecuted today
- What we can learn from recent investigative priorities of the SEC, DOJ and state AGs
- The extent and limits of the CARES Act’s protections for financial institutions and businesses that received relief
Speakers
Andrew Goldstein – Government Investigations and White Collar Defense, Cooley
Danny Grooms – Government Investigations and White Collar Defense, Cooley
Kathleen Hartnett – Commercial Litigation, Cooley
Notes
CLE
Contact (RSVP)
Sponsored By
Cooley